The English Cheesecake Company Limited

Active03952398 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Didier Boudy
Reto Markus Müller
Raadhika Sudir
Accounts type
Medium
Region
South East
Address
The Bakery
Gardner Road
Maidenhead
SL6 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Müller, Reto Markus
Secretary · Appointed 11 December 2025
Boudy, Didier
Director · Appointed 11 December 2025
French
Born March 1969 (57)
Müller, Reto Markus
Director · Appointed 11 December 2025
Swiss
Born January 1975 (51)
Sudir, Raadhika
Director · Appointed 25 November 2025
British
Born May 1964 (62)
Director · Appointed 25 November 2025
British
Born November 1971
Officer history (6 former)
11 December 2025
Appointed Müller, Reto Markus as Secretary
11 December 2025
Appointed Boudy, Didier as Director
11 December 2025
Appointed Müller, Reto Markus as Director
25 November 2025
Resigned Laurier, Alan Philip as Director
25 November 2025
Resigned Laurier, Joshua Michael as Director
25 November 2025
Appointed Sudir, Raadhika as Director
25 November 2025
Resigned Weldon, Philip Louis as Director
25 November 2025
Appointed Taylor, Nigel as Director
2 May 2023
Resigned Weldon, Paul Stuart as Secretary
30 October 2021
Appointed Laurier, Joshua Michael as Director
15 October 2003
Appointed Laurier, Alan Philip as Director
21 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Weldon, Paul Stuart as Secretary
21 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Weldon, Philip Louis as Director
21 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02664188
Former controllers (2)
25 November 2025
Ceased Alan Philip Laurier — Owns 25–50% of shares
25 November 2025
Ceased Philip Louis Weldon — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£2,455,271
Cash
£1,300,620
Turnover
£22,240,085
Profit Before Tax
£464,988
Employees
195
Debt Ratio
75%
Current Ratio
1.4x
Profit Margin
2%
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2025 £1,324,369 £825,133 £1,465,325 £891,429 £1,502,080 £2,374,775 £2,455,271
Balance sheet detail
2025202520242023202220212020
Fixed Assets£2,064,694£1,913,735£1,861,728£2,001,379£1,498,526£1,343,661£1,564,013
Current Assets£7,743,780£6,741,787£4,684,744£4,867,206£2,928,890£2,195,328£1,812,171
Debtors£4,331,649£4,321,105£3,553,813£2,822,852£1,378,665£320,351£748,544
Cash£1,300,620£84,896£18,967£0£345,203£516,675£276,076
Creditors (< 1 year)£5,369,294£3,817,390£4,812,412£2,083,522£1,386,640£1,610,656
Creditors (> 1 year)£1,200,465
Net Current Assets£2,374,486£1,509,493£867,354£54,794£845,368£808,688£201,515
Net Assets£2,455,271£2,374,775£1,502,080£891,429£1,465,325£825,133£1,324,369
Shareholder Funds£2,455,271£2,374,775£1,502,080£891,429£1,465,325£825,133£1,324,369

Turnover£22,240,085
Cost of Sales£13,806,728£13,577,853£12,322,636£10,600,411
Gross Profit£8,433,357
Admin Expenses£4,097,438£4,297,128£3,672,931£3,166,263
Staff Costs£6,240,238£5,956,272£4,988,912£3,998,714
Operating Profit£560,848
Profit Before Tax£464,988£1,514,482£1,272,193£389,708
Tax£161,690£389,288£346,571£39,339
Profit for Period£303,298£1,125,194£925,622£350,369

Filings 127

DateDescriptionMade Up ToPagesPDF
7 October 2026Change of details for a person with significant control
3 July 2026Accounts for a medium company31 December 2025
28 January 2026Confirmation statement with updates3 January 2026
21 January 2026Satisfaction of a charge in full
15 December 2025Appointment of a director
Show all 127 filings

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