Website & contact details
- Website
British Bakels Limited
- Incorporated
- 25 February 1947 (79 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- James Neil CawthornePatrick Albert GloggnerDavid Kinney
- Owned by
- Irene Siri Bakels-NoreenArmin UlrichDuncan Loney
- Accounts type
- Full
- Region
- South East
- Address
- Granville WayOff Launton RoadBicesterOX26 4JT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Cawthorne, James Neil
Director · Appointed 1 July 2026
British
Born March 1974 (52)
Gloggner, Patrick Albert
Director · Appointed 23 July 2019
Swiss
Born March 1966 (60)
Kinney, David
Director · Appointed 1 January 1997
Irish
Born February 1956 (70)
Director · Appointed 21 October 1994
British
Born April 1955 (71)
Officer history (13 former)
1 July 2026
Appointed Cawthorne, James Neil as Director
31 December 2025
23 July 2019
Appointed Gloggner, Patrick Albert as Director
23 July 2019
Resigned Ulrich, Armin as Director
25 August 2011
Resigned Abass, Aderemi Adetokunbo as Secretary
25 August 2011
Resigned Abass, Aderemi Adetokunbo as Director
1 January 2010
Appointed Abass, Aderemi Adetokunbo as Director
20 January 2009
Resigned Dobbie, Ian as Director
1 October 2008
Appointed Dobbie, Ian as Director
31 January 2007
Resigned Rusell, Mark as Director
31 March 2006
1 January 2006
Appointed Rusell, Mark as Director
30 April 2002
Appointed Abass, Aderemi Adetokunbo as Secretary
30 April 2002
Resigned Wilkins, Amanda Jayne as Secretary
1 January 2000
1 January 1999
18 August 1998
Resigned Pennington, John Marshall as Director
1 January 1997
Appointed Kinney, David as Director
31 December 1996
Resigned Parker, Bernard Joseph as Director
1 July 1996
Appointed Wilkins, Amanda Jayne as Secretary
30 June 1996
30 June 1996
Resigned Bocking, Arlene Mary as Secretary
21 April 1995
Resigned Keir, Alexander James as Director
1 November 1994
21 October 1994
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Benno Eigenmann
Individual · Notified 1 June 2026
Has significant influence or control
Swiss
Born October 1961 (65)
Heinz Risi
Individual · Notified 1 June 2026
Has significant influence or control
Swiss
Born August 1955 (71)
Irene Siri Bakels-Noreen
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Dutch
Born October 1942 (84)
Armin Ulrich
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Swiss
Born May 1949 (77)
Duncan Loney
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
New Zealander
Born March 1946 (80)
Former controllers (2)
31 December 2020
Ceased Jurg Waeffler — Owns 75–100% of shares (as a trust)
16 May 2020
Ceased Christoph Ebersberg — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,748,636
- Cash
- £4,331,914
- Profit Before Tax
- £1,969,052
- Debt Ratio
- 63%
- Current Ratio
- 3.3x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £22,521,314 | £21,079,325 | £17,906,700 |
| Current Assets | £30,490,019 | £33,180,570 | £21,103,705 |
| Debtors | £15,148,223 | £17,207,787 | £10,553,636 |
| Cash | £4,331,914 | £6,526,011 | £451,333 |
| Creditors (< 1 year) | £9,379,775 | £11,366,844 | £12,320,506 |
| Creditors (> 1 year) | £22,582,922 | £23,470,000 | £6,506,250 |
| Net Current Assets | £21,110,244 | £21,813,726 | £8,783,199 |
| Net Assets | £19,748,636 | £19,423,051 | £20,183,649 |
| Shareholder Funds | £19,748,636 | £19,423,051 | £20,183,649 |
| Turnover | £54,527,345 | ||
| Cost of Sales | £54,820,630 | £45,609,487 | |
| Gross Profit | £8,917,858 | ||
| Admin Expenses | £10,392,656 | £10,036,751 | £8,579,719 |
| Operating Profit | (£2,640,157) | ||
| Profit Before Tax | £1,969,052 | (£1,066,066) | (£2,821,719) |
| Tax | £1,643,467 | (£305,468) | (£417,415) |
| Profit for Period | £325,585 | (£760,598) | (£2,404,304) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Notification of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control | |||
| 27 July 2026 | Cessation of a person with significant control | |||
| 27 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Appointment of a director |
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