Truffles Bakers and Confectioners Limited

Active04116727 Private limited company
Incorporated
29 November 2000 (25 years)
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)
Directors
Molly Mcbride
Amy Tompsett-Semakula
Daisy Tompsett-Snell
Accounts type
Total exemption full
Region
South East
Address
Unit 35
Mackley Industrial Estate
Small Dole
BN5 9XE

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcbride, Molly
Director · Appointed 12 May 2023
British
Born October 1993 (33)
Tompsett-Semakula, Amy
Director · Appointed 12 May 2023
British
Born September 1989 (37)
Tompsett-Snell, Daisy
Director · Appointed 12 May 2023
British
Born July 1987 (39)
Secretary · Appointed 1 December 2000
British
Director · Appointed 1 December 2000
British
Born June 1964 (62)
Director · Appointed 1 December 2000
British
Born June 1959 (67)
Officer history (2 former)
12 May 2023
Appointed Mcbride, Molly as Director
12 May 2023
Appointed Tompsett-Semakula, Amy as Director
12 May 2023
Appointed Tompsett-Snell, Daisy as Director
1 December 2000
Appointed Tompsett, Jane Samantha as Secretary
1 December 2000
Appointed Tompsett, Jane Samantha as Director
1 December 2000
Appointed Tompsett, Peter Robert as Director
1 December 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 December 2000
Resigned Brighton Director Limited as Corporate Nominee Director
29 November 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
29 November 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 14742334
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
Former controllers (1)
28 March 2025
Ceased Truffles Assets LLP — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£469,220
Cash
£238,175
Employees
242
Debt Ratio
81%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £5,846 £455,132 £964,135 £776,608 £469,220
Balance sheet detail
202520242023202220212020
Fixed Assets£1,687,189£1,487,882£1,321,320£1,147,016£916,852
Current Assets£787,827£1,166,319£1,160,384£663,398£242,187
Debtors£404,652£794,005£482,860£111,353£47,393
Cash£238,175£247,314£573,144£457,151£34,794
Creditors (< 1 year)£1,185,306£1,154,419£1,018,058£782,777£805,282£786,367
Creditors (> 1 year)£520,181£456,127£614,259£604,072£497,280£348,294
Net Current Assets(£397,479)£11,900£377,607(£141,884)(£544,180)
Net Assets£469,220£776,608£964,135£455,132£5,846
Shareholder Funds£469,220£776,608£964,135£455,132£5,846

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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