Speciality Breads Limited

Active03169637 Private limited company
Incorporated
8 March 1996 (30 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Owned by
Robert Stanley Markland
Accounts type
Group
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2016
British
Born June 1975 (51)
Director · Appointed 1 January 2008
British
Born July 1957 (69)
Corporate Secretary · Appointed 6 March 2007
Officer history (12 former)
30 October 2020
Resigned Shingleton, Steven Anthony as Director
31 January 2017
Resigned Stockley, Alan Thomas Fredrick as Director
3 January 2017
Appointed Shingleton, Steven Anthony as Director
31 December 2016
Resigned Millen, Peter Ronald as Director
31 December 2016
Resigned Macleod, Carolyn Winifred as Director
5 September 2016
Appointed Cannell, Simon as Director
1 March 2016
Appointed Stockley, Alan Thomas Fredrick as Director
1 October 2011
Appointed Millen, Peter Ronald as Director
1 January 2008
Appointed Markland, Frederick Antony as Director
1 January 2008
Resigned Jordan, Elizabeth Mary as Director
6 March 2007
Appointed Empyraen Secretaries Limited as Corporate Secretary
6 March 2007
Resigned Springfield Secretarial Services Limited as Corporate Secretary
31 December 2000
Resigned Jordan, Elizabeth Mary as Secretary
31 December 2000
Appointed Springfield Secretarial Services Limited as Corporate Secretary
27 January 1997
Resigned Summerlin, Keith John as Director
27 January 1997
Appointed Macleod, Carolyn Winifred as Director
27 January 1997
Appointed Jordan, Elizabeth Mary as Secretary
27 January 1997
Resigned Summerlin, Keith John as Secretary
27 January 1997
Resigned King, Anthony Roger as Director
27 January 1997
Appointed Jordan, Elizabeth Mary as Director
12 March 1996
Appointed Summerlin, Keith John as Secretary
12 March 1996
Appointed King, Anthony Roger as Director
12 March 1996
Appointed Summerlin, Keith John as Director
12 March 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 March 1996
Resigned First Directors Limited as Corporate Nominee Director
8 March 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 March 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Stanley Markland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)

Holdings 1

Companies where Speciality Breads Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
6 April 2016
Ceased Central Restaurant & Catering Company Limited — Owns 75–100% of shares

Financials

Cash
£606,173
Profit
£355,696
Current Ratio
3.6x

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £425,258 £619,203 £878,574 £700,169 £225,844 £606,173
Balance sheet detail
202420232022202120202019
Fixed Assets£3,044,311£1,021,756£1,051,724£803,675£647,241£1,025,432
Current Assets£4,071,749£6,059,474£5,758,338£4,859,210£4,066,477£4,415,925
Debtors£2,738,217£5,132,802£4,315,415£3,560,369£3,143,194£3,692,063
Cash£606,173£225,844£700,169£878,574£619,203£425,258
Creditors (< 1 year)£1,120,973£1,238,099£1,086,064£686,043£534,490£701,663
Creditors (> 1 year)£88,124
Net Current Assets£2,950,776£4,821,375£4,672,274£4,173,167£3,531,987£3,714,262
Net Assets£5,676,207£5,651,198£4,962,642£4,179,228£4,697,694
Shareholder Funds£5,676,207£5,651,198£4,962,642£4,179,228£4,697,694

Turnover£7,495,049
Cost of Sales£8,231,318£7,501,590£4,814,222
Gross Profit£2,680,827
Admin Expenses£3,123,094£2,728,320£2,158,795
Staff Costs£3,475,805£3,256,033£2,930,898
Operating Profit£744,970
Profit Before Tax£445,077£1,134,183£744,970
Tax£94,813£219,600(£8,444)
Profit for Period£355,696£350,264£914,583£753,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates9 March 2026
22 October 2025Group of companies' accounts31 December 2024
17 September 2025Registration of a charge
19 March 2025Confirmation statement with no updates9 March 2025
27 September 2024Full accounts31 December 2023
Show all recent filings

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