Cake Craft World Ltd

Dissolved01398705 Private limited company
Incorporated
9 November 1978
Industry
Retail sale via mail order houses or via Internet (47910)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
East Midlands
Address
Private Road 8
Colwick Industrial Estate
Nottingham
NG4 2JX

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Wheatcroft, Kelly-Marie
Secretary · Appointed 1 August 2023
Director · Appointed 1 August 2023
British
Born June 1969 (57)
Director · Appointed 19 January 2022
British
Born November 1964
Officer history (13 former)
1 August 2023
Appointed Kitchener, Peter James as Director
1 August 2023
Appointed Wheatcroft, Kelly-Marie as Secretary
1 August 2023
Resigned Quinn, Gary Peter as Director
1 June 2023
Resigned Nijboer, Hendrik Danny as Director
27 September 2022
Resigned Hallam, Paul Christian as Director
27 September 2022
Resigned Glaysher, Linda Jane as Director
19 January 2022
Appointed Linney, Graham as Director
1 January 2022
Appointed Quinn, Gary Peter as Director
1 January 2022
Appointed Nijboer, Hendrik Danny as Director
1 January 2022
Resigned Parsbo, Georg Heerdegen as Director
1 January 2022
Resigned Rosenthal, Johannes, Dr as Director
20 September 2019
Resigned Baines, Carol as Director
20 September 2019
Resigned Baines, Carol as Secretary
20 September 2019
Appointed Rosenthal, Johannes, Dr as Director
20 September 2019
Appointed Parsbo, Georg Heerdegen as Director
1 August 2003
Resigned Hallam, Shirley Elsie as Director
1 August 2003
Resigned Hallam, John Edward as Director
1 August 2003
Resigned Hallam, John Edward as Secretary
31 July 2003
Appointed Baines, Carol as Director
31 July 2003
Appointed Hallam, Paul Christian as Director
31 July 2003
Appointed Glaysher, Linda Jane as Director
31 July 2003
Appointed Baines, Carol as Secretary
9 July 2001
Resigned Chow, Linda Jane as Director
18 January 1999
Resigned Chow, Edmond Wing Cheong as Director

Ownership 3 at dissolution

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

Individual · Notified 1 August 2023
Has significant influence or control
British
Born November 1964
Individual · Notified 1 August 2023
Has significant influence or control
British
Born June 1969 (57)
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13276764
Former controllers (4)
1 January 2022
Ceased Dr. Oetker (UK) Limited — Owns 75–100% of shares
20 September 2019
Ceased Linda Jane Glaysher — Owns 25–50% of shares
20 September 2019
Ceased Paul Christian Hallam — Owns 25–50% of shares
20 September 2019
Ceased Carol Baines — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cake Craft Group Limited Owns 75–100% of shares
Cake Craft World Ltd This company DissolvedOwns 75–100% of shares
Cake Stuff Ltd. Owns 75–100% of shares
Create Better Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,836,587)
Cash
£23,008
Turnover
£405,273
Profit Before Tax
(£235,402)
Employees
2
Current Ratio
0.0x
Profit Margin
-58%

Trend

Turnover
£0 £500k £1.0M 2023 2024 £587,154 £405,273
Balance sheet detail
20242023
Fixed Assets£24,734£31,843
Current Assets£37,175£118,965
Cash£23,008£81,239
Creditors (< 1 year)£1,898,496£1,751,993
Net Current Assets(£1,861,321)(£1,633,028)
Net Assets(£1,836,587)(£1,601,185)
Shareholder Funds(£1,836,587)(£1,601,185)

Turnover£405,273£587,154
Cost of Sales£291,336£420,776
Gross Profit£113,937£166,378
Admin Expenses£311,490£617,494
Profit Before Tax(£235,402)(£525,169)
Profit for Period(£235,402)(£525,169)

Filings

Filing history not loaded yet. See it on Companies House

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