Mother Riley's Bakery Limited

Active03552733 Private limited company
Incorporated
24 April 1998 (28 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Small
Region
Yorkshire
Address
32 Copenhagen Road
Hull
HU7 0XQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
Irish
Born June 1995 (31)
Director · Appointed 1 July 2024
Belgian
Born April 1978 (48)
Director · Appointed 1 July 2024
Irish
Born July 1960 (66)
Director · Appointed 1 July 2024
Dutch
Born January 1978 (48)
Underwood, Andrew John
Director · Appointed 1 July 2024
British
Born June 1963 (63)
Director · Appointed 1 July 2024
British
Born May 1972 (54)
Officer history (8 former)
8 July 2024
Appointed Carr, Daire Brendan as Director
1 July 2024
Appointed Kestemont, Michael as Director
1 July 2024
Appointed Carr, Seamus as Director
1 July 2024
1 July 2024
Appointed Underwood, Andrew John as Director
1 July 2024
Appointed Walker, Diane Susan as Director
1 July 2024
Resigned Tudor, Adam as Director
1 July 2024
Resigned Tudor, Tetyana as Director
4 September 2018
Resigned Pandolfo, Peter Anthony as Director
4 September 2018
Appointed Tudor, Adam as Director
4 September 2018
Appointed Tudor, Tetyana as Director
4 September 2018
Resigned Pandolfo, Gina as Director
25 April 2015
Appointed Pandolfo, Gina as Director
27 September 2013
Resigned Pandolfo, Peter Anthony as Secretary
27 September 2013
Resigned Pandolfo, Anthony Paul as Director
28 August 1998
Appointed Pandolfo, Anthony Paul as Director
28 August 1998
Appointed Pandolfo, Peter Anthony as Director
28 August 1998
Appointed Pandolfo, Peter Anthony as Secretary
28 August 1998
Resigned Pope, Udo Griffiths as Secretary
28 August 1998
Resigned Howlett, Michael John as Director
24 April 1998
Appointed Pope, Udo Griffiths as Secretary
24 April 1998
Appointed Howlett, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15269297

Holdings 1

Companies where Mother Riley's Bakery Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2024
Ceased Life Foods Ltd — Owns 75–100% of shares
4 September 2018
Ceased Peter Anthony Pandolfo — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Project Kent Topco Limited Owns 25–50% of shares
Project Kent Bidco Limited Owns 75–100% of shares
Mother Riley's Bakery Limited This company Owns 75–100% of shares
Riva Foods Limited Owns 75–100% of shares

Financials

Net Assets
£173,802
Cash
£80,325
Employees
25
Debt Ratio
89%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2022 2023 2024 £298,231 £1,418,464 £1,673,099 £173,802
Balance sheet detail
20242023202220202019
Fixed Assets£804,141£1,933,689£1,792,712£609,710
Current Assets£725,547£719,781£731,344£260,486
Debtors£536,917£546,028£668,797£264,225£231,631
Cash£80,325£78,753£12,547£67,994£6,386
Creditors (< 1 year)£372,579£558,477£470,114£246,480£211,790
Creditors (> 1 year)£851,363£322,851£557,444£645,754£303,637
Net Current Assets£352,968£161,304£261,230£48,696
Net Assets£173,802£1,673,099£1,418,464£298,231
Shareholder Funds£173,802£1,673,099£1,418,464£298,231

Filings 112

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates10 February 2026
14 January 2026Accounts for a small company31 March 2025
12 January 2026Registered office address changed
18 December 2025Previous accounting period shortened
29 May 2025Total exemption full accounts31 August 2024
Show all 112 filings

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