The Bakery Shop Limited

Active03697091 Private limited company
Incorporated
19 January 1999 (27 years)
Previously known as
Watsons Bakeries (WHW) Limited (until 23 May 2011)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Accounts type
Total exemption full
Region
South East
Address
Patrew Pine Walk
East Horsley
Leatherhead
KT24 5AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2011
British
Born December 1968 (57)
Director · Appointed 28 April 2011
British
Born August 1966 (60)
Officer history (5 former)
28 April 2011
Appointed Pascoe, Clare Louise as Director
28 April 2011
Appointed Pascoe, Grahame Mark as Director
28 April 2011
Resigned Watson, Roger Philip as Director
15 January 2010
Resigned Bolton, Amanda Louise as Secretary
1 January 2006
Appointed Bolton, Amanda Louise as Secretary
1 January 2006
Resigned Harvey, Marie as Secretary
19 January 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 January 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 January 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director
19 January 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 January 1999
Appointed Harvey, Marie as Secretary
19 January 1999
Appointed Watson, Roger Philip 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
Private Limited Company
Reg. no. 07267161

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£35,958
Cash
£109,369
Employees
40
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 (£14,489) £74,952 £102,611 £38,583 £35,958
Balance sheet detail
202520242023202220212020
Fixed Assets£35,931£47,908£68,737£73,467£90,372
Current Assets£507,550£440,403£437,862£445,796£346,932
Debtors£394,181£333,685£340,262£365,328£315,617
Cash£109,369£103,718£94,800£61,568£12,915
Creditors (< 1 year)£476,415£356,882£396,241£383,633£438,526
Creditors (> 1 year)£25,970£0£50,000£0
Net Current Assets£31,135(£2,207)£41,621£62,163(£91,594)
Net Assets£35,958£38,583£102,611£74,952(£14,489)
Shareholder Funds£102,611£74,952(£14,489)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Registered office address changed
4 February 2026Confirmation statement with no updates19 January 2026
4 February 2026Director's details changed
4 February 2026Director's details changed
31 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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