Parsons Bakery Limited

Active04125603 Private limited company
Incorporated
14 December 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)
Other retail sale of food in specialised stores (47290)
Directors
Lee William Insull-Griffiths
Benjamin Alex Paxton
Accounts type
Full
Region
South West
Address
Unit 105
Ashton Vale Trading Estate
South Liberty Lane
BS3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Insull-Griffiths, Lee William
Director · Appointed 26 June 2023
British
Born September 1988 (38)
Director · Appointed 4 September 2020
British
Born January 1968 (58)
Paxton, Benjamin Alex
Director · Appointed 4 March 2020
British
Born January 1982 (44)
Director · Appointed 14 December 2000
British
Born March 1968 (58)
Officer history (8 former)
1 April 2025
Resigned Elliott, Nicola Jane as Secretary
1 April 2025
Resigned Parsons, Jeremy John as Director
26 June 2023
Appointed Insull-Griffiths, Lee William as Director
4 September 2020
Appointed Elliott, Nicola Jane as Director
4 March 2020
Appointed Paxton, Benjamin Alex as Director
29 January 2020
Resigned Curling, Tom Edward as Director
30 August 2018
Resigned Eaves, Matthew as Director
31 October 2017
Resigned Shergill, Baljit Singh as Director
29 November 2016
Appointed Curling, Tom Edward as Director
18 March 2015
Resigned Elliott, Christopher John as Director
8 March 2013
Appointed Shergill, Baljit Singh as Director
8 March 2013
Appointed Eaves, Matthew as Director
1 January 2012
Appointed Elliott, Christopher John as Director
1 January 2005
Appointed Elliott, Nicola Jane as Secretary
1 January 2005
Resigned Parsons, Nicholas David as Secretary
14 December 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 December 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 December 2000
Appointed Parsons, Nicholas David as Secretary
14 December 2000
Appointed Parsons, Jeremy John as Director
14 December 2000
Appointed Parsons, Nicholas David as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16324064
Former controllers (2)
1 April 2025
Ceased Nicola Jane Elliott — Owns 25–50% of shares
1 April 2025
Ceased Nicholas David Parsons — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,336,949
Cash
£587,411
Turnover
£14,296,481
Profit Before Tax
£704,456
Employees
420
Debt Ratio
52%
Current Ratio
0.9x
Profit Margin
5%
Return on Equity
39%
Balance sheet detail
2025
Fixed Assets£1,737,415
Current Assets£1,040,780
Debtors£239,868
Cash£587,411
Creditors (< 1 year)£1,210,317
Net Current Assets(£169,537)
Net Assets£1,336,949
Shareholder Funds£1,336,949

Turnover£14,296,481
Cost of Sales£8,338,474
Gross Profit£5,958,007
Admin Expenses£4,809,269
Staff Costs£1,316,599
Operating Profit£766,258
Profit Before Tax£704,456
Tax£179,052
Profit for Period£525,404

Filings 143

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates28 August 2026
23 April 2026Full accounts31 December 2025
28 August 2025Confirmation statement with updates28 August 2025
17 April 2025Memorandum and Articles of Association
17 April 2025Change of share class name or designation
Show all 143 filings

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