Website & contact details
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Fine Lady Bakeries Limited
- Incorporated
- 18 June 1948 (78 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Bugbrooke MillsBugbrookeNorthamptonNN7 3QH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born September 1974 (52)
British
Born October 1976 (50)
Director · Appointed 11 June 2024
British
Born December 1972 (53)
Chia, Stephen
Secretary · Appointed 3 November 2010
British
Director · Appointed 19 March 2010
British
Born October 1974 (52)
Director · Appointed 19 March 2010
British
Born May 1977 (49)
Director · Appointed 31 October 2007
British
Born September 1969 (57)
Director
British
Born January 1945 (81)
Director
British
Born April 1943 (83)
Officer history (16 former)
30 November 2025
30 November 2025
28 November 2025
1 June 2025
11 June 2024
27 March 2021
3 November 2010
Appointed Chia, Stephen as Secretary
3 November 2010
19 March 2010
19 March 2010
13 January 2009
13 January 2009
31 October 2007
31 October 2007
31 October 2007
31 October 2007
21 February 2007
12 July 2004
23 March 2004
12 September 2003
Resigned Moutter, Alan William as Director
14 August 2003
Resigned White, John Francis as Director
1 April 2001
30 March 2001
Resigned Roberts, John Raddon as Director
31 August 2000
Resigned Emmett, John as Director
6 April 1998
Appointed Emmett, John as Director
30 January 1998
Resigned Lucas, Ronald William as Director
1 October 1997
Appointed Moutter, Alan William as Director
21 November 1995
5 December 1994
7 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00719446
Group structure 17 companies
Ownership group derived from the Companies House PSC register
County Pride Products Limited Owns 25–50% of shares
F.A.Bird,(downham Mills),limited Owns 75–100% of shares
Fine Lady Bakeries Limited This company Owns 75–100% of shares
Chiltern Bakeries Limited Owns 75–100% of shares
Heygate Animal Feeds Limited Owns 75–100% of shares
Heygate Engineering Company Limited(the) Owns 75–100% of shares
Millstream Investments Limited Owns 75–100% of shares
Heygate Farms Swaffham Limited Owns 25–50% of shares
Heygate Grain Limited Owns 75–100% of shares
Heygate Leasing Ltd. Owns 75–100% of shares
Heygates Country Feeds Limited Owns 75–100% of shares
Heygates Limited Owns 75–100% of shares
Green Light Packaging Holdings Limited Owns 25–50% of shares
Green Light Packaging Limited Owns 75–100% of shares
Judkin Court Management Limited Owns 75–100% of shares
Warburton Estate Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2025 · full accounts
- Net Assets
- £15,235,202
- Cash
- £242
- Turnover
- £163,877,195
- Profit Before Tax
- £822,329
- Employees
- 739
- Debt Ratio
- 79%
- Current Ratio
- 0.7x
- Profit Margin
- 1%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £43,865,028 | £34,707,406 |
| Current Assets | £30,069,528 | £34,230,658 |
| Debtors | £27,740,848 | £32,190,309 |
| Cash | £242 | £546 |
| Creditors (< 1 year) | £46,199,656 | £42,141,275 |
| Creditors (> 1 year) | £4,587,426 | £6,419,392 |
| Net Current Assets | (£16,130,128) | (£7,910,617) |
| Net Assets | £15,235,202 | £14,100,772 |
| Shareholder Funds | £15,235,202 | £14,100,772 |
| Turnover | £163,877,195 | £185,267,710 |
| Cost of Sales | £140,112,322 | £160,075,842 |
| Gross Profit | £23,764,873 | £25,191,868 |
| Admin Expenses | £8,210,903 | £7,266,007 |
| Operating Profit | £2,631,670 | £2,982,855 |
| Profit Before Tax | £822,329 | £1,587,314 |
| Tax | £705,774 | £476,522 |
| Profit for Period | £116,555 | £1,110,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 1 December 2025 | 3 | |
| 23 December 2025 | Full accounts | 29 March 2025 | 35 | |
| 1 December 2025 | Termination of appointment of a director | 1 | ||
| 1 December 2025 | Appointment of a director | 2 | ||
| 1 December 2025 | Termination of appointment of a director | 1 |
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