Janes Bakery Limited

Active01028623 Private limited company
Incorporated
26 October 1971 (55 years)
Previously known as
G.H.E.Phillips(fabrics)limited (until 27 May 2026)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Corolin Road
Lower Tuffley Lane
Gloucester
GL2 5DQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born July 1991 (35)
Director · Appointed 13 June 2025
British
Born September 1969 (57)
Officer history (10 former)
13 June 2025
Appointed Pattni, Dipen as Director
13 June 2025
Resigned Morse, Tania Sarah Ellen as Secretary
13 June 2025
Appointed Matrosov, Igor as Director
13 June 2025
Resigned Morse, Neville David as Director
2 October 2019
Resigned Phillips, Barbara as Director
18 August 2009
Appointed Morse, Tania Sarah Ellen as Secretary
18 August 2009
Resigned Morse, Neville David as Secretary
17 January 2009
Resigned Phillips, George Henry Edward as Director
31 March 2004
Resigned Phillips, Andrea as Director
5 October 2003
Appointed Morse, Neville David as Secretary
23 September 2003
Resigned Boyd, Valerie as Secretary
18 November 1999
Appointed Morse, Neville David as Director
18 November 1999
Appointed Phillips, Andrea as Director
6 April 1998
Resigned Phillips, Barbara as Secretary
6 April 1998
Appointed Boyd, Valerie as Secretary
31 March 1997
Appointed Phillips, Barbara as Secretary
31 March 1997
Resigned Wixey, Austin Michael as Secretary
26 September 1994
Appointed Wixey, Austin Michael as Secretary
26 September 1994
Resigned Phillips, Barbara as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 11004061
Former controllers (4)
13 June 2025
Ceased Tania Sarah Ellen Morse — Owns 25–50% of shares
13 June 2025
Ceased Neville David Morse — Owns 50–75% of shares
25 February 2021
Ceased Paul Thomas Swiers — Owns 75–100% of shares (as a trust)
25 February 2021
Ceased Andrew John Ollerenshaw — Owns 75–100% of shares (as a trust)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

FD Fine Foods Ltd Owns 75–100% of shares
Percys Baking UK Ltd Owns 50–75% of shares
Chococo Retail Ltd Owns 75–100% of shares
Chococo Wholesale Ltd Owns 75–100% of shares
Janes Bakery Limited This company Owns 75–100% of shares
NHB 283 Westbourne Grove Limited Owns 75–100% of shares
Notting Hill Artisan Bakery Ltd Owns 75–100% of shares
Notting Hill Bakery Wholesale Ltd Owns 75–100% of shares

Financials

Net Assets
£618,872
Cash
£51,475
Debt Ratio
44%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £368,727 £802,883 £830,961 £729,521 £618,872
Balance sheet detail
20252024202320222021
Fixed Assets£675,306£764,076£811,117£873,042£369,063
Current Assets£430,325£607,187£701,120£691,719£595,845
Debtors£93,194£90,387£141,564£138,612£93,266
Cash£51,475£237,970£285,777£306,288£288,236
Creditors (< 1 year)£500,547£448,135£430,459£503,247£322,100
Creditors (> 1 year)(£143,395)£64,000£132,750£202,957£218,407
Net Current Assets(£70,222)£159,052£270,661£188,472£273,745
Net Assets£618,872£729,521£830,961£802,883£368,727
Shareholder Funds£729,521£830,961£802,883£368,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 January 2026
26 June 2026Confirmation statement with no updates14 June 2026
5 June 2026Registration of a charge
2 June 2026Satisfaction of a charge in full
28 May 2026Satisfaction of a charge in full
Show all recent filings

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