The Healthy Brown Bread Company Limited

Active04124035 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Helen Elizabeth Swift
Ronald David Swift
Owned by
Ronald David Swift
Helen Elizabeth Swift
Barry Stefan Jackson
Accounts type
Total exemption full
Region
South West
Address
Archie Browns
The Old Brewery Yard
Penzance
TR18 2EQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Swift, Helen Elizabeth
Secretary · Appointed 13 December 2000
British
Director · Appointed 13 December 2000
British
Born April 1954 (72)
Swift, Helen Elizabeth
Director · Appointed 13 December 2000
British
Born December 1960 (65)
Swift, Ronald David
Director · Appointed 13 December 2000
British
Born June 1946 (80)
Officer history (2 former)
13 December 2000
Appointed Swift, Helen Elizabeth as Secretary
13 December 2000
Appointed Jackson, Barry Stefan as Director
13 December 2000
Appointed Swift, Helen Elizabeth as Director
13 December 2000
Appointed Swift, Ronald David as Director
13 December 2000
Appointed Graeme, Dorothy May as Nominee Secretary
13 December 2000
Resigned Graeme, Dorothy May as Nominee Secretary
13 December 2000
Appointed Graeme, Lesley Joyce as Nominee Director
13 December 2000
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 3 active

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

Ronald David Swift
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Helen Elizabeth Swift
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1954 (72)

Financials

Net Assets
£492,361
Cash
£102,646
Employees
35

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £470,851 £469,430 £468,219 £430,970 £469,579 £492,361
Balance sheet detail
202520242023202220212020
Fixed Assets£760,492£764,245£775,233£782,842£794,159
Current Assets£276,930£309,229£275,699
Debtors£1,993£5,012£3,042
Cash£102,646£126,494£85,166£123,678£147,979£94,759
Creditors (< 1 year)£307,477£304,044£265,699£270,888£276,922£284,503
Creditors (> 1 year)£199,715£245,041£281,017£300,792£332,437£299,530
Net Current Assets£6,042£32,307(£8,804)
Net Assets£492,361£469,579£430,970£468,219£469,430£470,851
Shareholder Funds£492,361£469,579£430,970£468,219£469,430£470,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 January 2026
21 January 2026Confirmation statement with updates13 December 2025
16 June 2025Total exemption full accounts31 January 2025
19 December 2024Confirmation statement with updates13 December 2024
18 June 2024Total exemption full accounts31 January 2024
Show all recent filings

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