Warrens Bakery Limited

Active01451668 Private limited company
Incorporated
2 October 1979 (47 years)
Previously known as
W.T. Warren & Son (Hayle) Limited (until 18 June 2013)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Full
Region
South West
Address
Ocean House Lower Quay
Gweek
Helston
TR12 6UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 January 2022
Appointed Denham, Paul David as Director
1 April 2020
Resigned Jobling, Jason as Director
31 March 2014
Resigned Warren, Richard Jonathan as Director
19 November 2012
Appointed Sullivan, Mark as Director
19 November 2012
Appointed Toft, Simon David as Director
19 November 2012
Appointed Jobling, Jason as Director
19 November 2012
Appointed Straw, Nicholas Bryan as Director
19 November 2012
Appointed Martin, Alexandra Lucy as Director
27 April 2012
Resigned Warren, Joanne Michelle as Secretary
1 June 2009
Appointed Warren, Joanne Michelle as Secretary
1 June 2009
Resigned Briggs, Donald George as Secretary
3 March 2006
Resigned Briggs, Donald George as Director
19 December 2002
Resigned Coomber, Donald Leslie as Director
21 December 2001
Resigned Warren, Joyce as Director
18 February 1998
Resigned Warren, Richard Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8140845

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cornish Sea Salt Company Limited Owns 75–100% of shares
Living Sea Therapy Limited Owns 75–100% of shares
Warrens Bakery Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£1,281,383)
Cash
£203,224
Turnover
£14,515,875
Profit Before Tax
(£575,415)
Employees
253
Debt Ratio
139%
Current Ratio
0.6x
Profit Margin
-4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2023 2025 £9,605,610 £13,712,278 £14,515,875
Balance sheet detail
202520232021
Fixed Assets£2,059,063£1,219,337£935,243
Current Assets£1,222,959£1,148,657£1,039,123
Debtors£516,949£363,398
Cash£203,224£408,214£516,608
Creditors (< 1 year)£2,005,606£1,409,912£1,396,993
Creditors (> 1 year)£2,347,799£1,850,886£4,781,481
Net Current Assets(£782,647)(£261,255)(£357,870)
Net Assets(£1,281,383)(£1,062,558)(£4,262,858)
Shareholder Funds(£1,281,383)(£1,062,558)(£4,262,858)

Turnover£14,515,875£13,712,278£9,605,610
Cost of Sales£5,670,456£5,557,762£3,830,141
Gross Profit£8,845,419£8,154,516£5,775,469
Admin Expenses£1,218,231£1,096,254£1,528,399
Staff Costs£4,630,636£3,696,316£3,156,700
Operating Profit£535,952£470,582
Profit Before Tax(£575,415)£328,588£347,513
Tax(£166,531)(£130,114)
Profit for Period(£408,884)£458,702£347,513

What Warrens Bakery say about themselves

“Award winning Warrens Bakery is the oldest Cornish Pasty producer in the World, the oldest bakery in Cornwall & one of the oldest artisan bakers in the UK.”

— from warrensbakery.co.uk

Filings 141

DateDescriptionMade Up ToPagesPDF
30 March 2026Full accounts30 June 2025
2 January 2026Confirmation statement with no updates31 December 2025
9 January 2025Confirmation statement with updates31 December 2024
2 January 2025Full accounts30 June 2024
30 May 2024Full accounts30 June 2023
Show all 141 filings

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