Mr. Butcher the Baker Limited

Active00764478 Private limited company
Incorporated
17 June 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Wendy Butcher
Owned by
Katie Louise Kubli
Marcus Gooch
Wendy Butcher
Accounts type
Total exemption full
Region
South East
Address
Unit 8 (GF) Magellan Terrace
Gatwick Road
Gatwick
RH10 9PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Butcher, Wendy
Director · Appointed 20 October 2025
British
Born August 1954 (72)
Butcher, Wendy Susan
Secretary · Appointed 1 April 2022
Director · Appointed 6 October 2010
British
Born September 1956 (70)
Officer history (4 former)
20 October 2025
Appointed Butcher, Wendy as Director
15 March 2023
Resigned Butcher, Beryl Jean as Director
1 April 2022
Appointed Butcher, Wendy Susan as Secretary
1 April 2022
Resigned Butcher, Stewart Leslie as Secretary
6 October 2010
Appointed Butcher, Stewart Leslie as Director
6 March 2003
Appointed Butcher, Stewart Leslie as Secretary
6 March 2003
Resigned Butcher, Beryl Jean as Secretary
1 January 2003
Resigned Butcher, Jack as Director

Ownership 4 active

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

Katie Louise Kubli
Individual · Notified 25 November 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 2002 (23)
Marcus Gooch
Individual · Notified 25 November 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1987 (39)
Wendy Butcher
Individual · Notified 24 October 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1956 (70)
Former controllers (1)
15 March 2023
Ceased Beryl Jean Butcher — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,161,203
Cash
£270,242
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,652,452 £1,794,394 £1,809,433 £2,093,968 £2,114,371 £2,161,203
Balance sheet detail
202520242023202220212020
Fixed Assets£59,476£2,472,332£2,474,012£1,964,832£1,968,578£1,794,451
Current Assets£260,164£888,713£90,804£74,564£76,590
Cash£270,242£245,519£873,388£76,279£59,740£62,076
Creditors (< 1 year)£301,722£286,006£936,218£74,689£76,522£79,447
Net Current Assets(£25,842)(£47,505)£16,115(£1,958)(£2,857)
Net Assets£2,161,203£2,114,371£2,093,968£1,809,433£1,794,394£1,652,452
Shareholder Funds£2,161,203£2,114,371£2,093,968£1,809,433£1,794,394£1,652,452

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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