Greco Brothers Limited

Active00435210 Private limited company
Incorporated
15 May 1947 (79 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Directors
Erik Oskar Ekelund
Accounts type
Total exemption full
Region
Greater London
Address
20 Thames Road
Barking
IG11 0HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ekelund, Erik Oskar
Director · Appointed 6 October 2026
Swedish
Born March 1982 (44)
Director · Appointed 6 October 2026
Danish
Born July 1967 (59)
Officer history (8 former)
6 October 2026
Resigned Rovardi, Anthony Gerard as Director
6 October 2026
Appointed Wodskou, Michael as Director
6 October 2026
Resigned Rovardi, Tracy Elizabeth as Director
6 October 2026
Resigned Tomlinson, Christopher George as Director
6 October 2026
Appointed Ekelund, Erik Oskar as Director
6 October 2026
Resigned Rovardi-Tomlinson, Lucia as Secretary
14 February 2024
Appointed Rovardi, Tracy Elizabeth as Director
15 January 2021
Appointed Tomlinson, Christopher George as Director
19 February 2019
Resigned Rovardi, Peter Marino as Director
28 November 2014
Appointed Rovardi-Tomlinson, Lucia as Secretary
28 November 2014
Resigned Rovardi, Peter Marino as Secretary
25 July 2001
Resigned Wallace, Ann as Secretary
30 May 2001
Appointed Rovardi, Anthony Gerard as Director
30 May 2001
Resigned Rovardi, Lawrence as Director
30 May 2001
Appointed Wallace, Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00394506
Former controllers (2)
6 October 2026
Ceased Anthony Gerard Rovardi — Owns 75–100% of shares
19 February 2019
Ceased Peter Marino Rovardi — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited Owns 75–100% of shares
Nic Ice Limited Owns 75–100% of shares
Greco Brothers Limited This company Owns 75–100% of shares
One Nic UK Limited Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited Owns 75–100% of shares
The Waverley Bakery Limited Owns 75–100% of shares

Financials

Net Assets
£3,468,217
Cash
£2,036,757
Profit
£258,690
Employees
20
Debt Ratio
10%
Current Ratio
12.5x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £1,006,286 £1,296,849 £1,694,274 £2,921,783 £3,468,217
Balance sheet detail
202420232022202120202019
Fixed Assets£1,241,020£1,180,687£428,141£441,231£469,067
Current Assets£2,629,915£2,232,048£1,550,308£1,059,911£1,009,708
Debtors£272,504£274,891£216,577£56,762£95,511
Cash£2,036,757£1,623,148£1,132,669£745,315£711,192
Creditors (< 1 year)£209,779£222,097£343,637£238,342£159,832£150,023
Creditors (> 1 year)£0£275,255
Net Current Assets£2,420,136£1,888,411£1,311,966£900,079£859,685
Net Assets£3,468,217£2,921,783£1,694,274£1,296,849£1,006,286
Shareholder Funds£3,468,217£2,921,783£1,694,274£1,296,849£1,006,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Satisfaction of a charge in full
29 January 2026Confirmation statement with no updates20 December 2025
23 January 2026Total exemption full accounts30 September 2025
19 March 2025Total exemption full accounts30 September 2024
8 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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