Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Honeyrose Bakery Limited
- Incorporated
- 27 July 2000 (26 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Owned by
- Lise Lotte Widahl Madsen
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Premier HouseDisraeli RoadLondonNW10 7BT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2008
British
Born February 1966 (60)
Secretary · Appointed 30 January 2001
British
Director · Appointed 27 July 2000
Danish
Born November 1967
Officer history (4 former)
4 May 2025
3 November 2011
28 February 2008
30 January 2001
30 January 2001
Resigned Gilford, Christopher Andrew as Secretary
27 July 2000
27 July 2000
27 July 2000
27 July 2000
27 July 2000
27 July 2000
Appointed Gilford, Christopher Andrew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born November 1967
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,581,488
- Cash
- £693,561
- Employees
- 35
- Debt Ratio
- 13%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,454,941 | £1,477,060 | £1,556,734 | £1,579,682 | £1,568,530 |
| Current Assets | £2,644,943 | £2,352,902 | £2,054,682 | £1,700,403 | £1,201,827 |
| Debtors | £1,602,686 | £1,656,084 | £1,010,538 | £588,980 | £593,793 |
| Cash | £693,561 | £287,327 | £748,160 | £816,063 | £365,904 |
| Creditors (< 1 year) | £474,384 | £429,480 | £423,624 | £293,112 | |
| Creditors (> 1 year) | £0 | £378,835 | £436,729 | £494,247 | |
| Net Current Assets | £2,191,140 | £1,878,518 | £1,625,202 | £1,276,779 | £908,715 |
| Net Assets | £3,581,488 | £3,290,985 | £2,738,521 | £2,374,700 | £1,945,665 |
| Shareholder Funds | £3,290,985 | £2,738,521 | £2,374,700 | £1,945,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 7 January 2026 | Secretary's details changed | |||
| 7 January 2026 | Director's details changed | |||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 13 September 2025 | Confirmation statement with no updates | 31 July 2025 |
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