Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Chiltern Bakeries Limited
- Incorporated
- 13 September 2001 (25 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Arthur Robert Heygate
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Bugbrooke MillsBugbrookeNorthamptonNN7 3QH
Officers 4 active
Officer details are public data from the Companies House register.
Chia, Stephen
Secretary · Appointed 22 November 2022
Heygate, Arthur Robert
Director · Appointed 22 November 2022
British
Born January 1945 (81)
Director · Appointed 22 November 2022
British
Born April 1943 (83)
Director · Appointed 25 October 2007
British
Born September 1969 (57)
Officer history (17 former)
30 November 2025
22 November 2022
Appointed Heygate, Arthur Robert as Director
22 November 2022
22 November 2022
Appointed Chia, Stephen as Secretary
22 November 2022
24 March 2021
Resigned Mcneice, Grainne as Director
29 July 2019
20 April 2018
Appointed Mcneice, Grainne as Director
26 January 2018
Resigned Nash, Brian Paul as Director
16 September 2015
3 March 2015
12 February 2014
12 February 2014
28 May 2009
Appointed Nash, Brian Paul as Director
13 March 2008
25 October 2007
25 October 2007
25 October 2007
24 October 2007
4 September 2006
28 July 2006
16 November 2005
16 November 2005
16 November 2005
16 November 2005
Resigned Smith, Ian Stewart as Director
11 November 2004
Appointed Smith, Ian Stewart as Director
15 September 2004
Resigned Peake, Adrian Robert as Director
10 April 2003
18 March 2003
13 September 2001
Appointed Peake, Adrian Robert as Director
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 455692
Former controllers (1)
25 March 2021
Ceased Abf Grain Products Limited — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
County Pride Products Limited Owns 25–50% of shares
F.A.Bird,(downham Mills),limited Owns 75–100% of shares
Fine Lady Bakeries Limited Owns 75–100% of shares
Chiltern Bakeries Limited This company Owns 75–100% of shares
Heygate Animal Feeds Limited Owns 75–100% of shares
Heygate Engineering Company Limited(the) Owns 75–100% of shares
Millstream Investments Limited Owns 75–100% of shares
Heygate Farms Swaffham Limited Owns 25–50% of shares
Heygate Grain Limited Owns 75–100% of shares
Heygate Leasing Ltd. Owns 75–100% of shares
Heygates Country Feeds Limited Owns 75–100% of shares
Heygates Limited Owns 75–100% of shares
Green Light Packaging Holdings Limited Owns 25–50% of shares
Green Light Packaging Limited Owns 75–100% of shares
Judkin Court Management Limited Owns 75–100% of shares
Warburton Estate Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2025 · small accounts
- Cash
- £708,369
- Current Ratio
- 93.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £708,369 | £1,578,217 |
| Debtors | £0 | £1,004,837 |
| Cash | £708,369 | £573,380 |
| Creditors (< 1 year) | £7,545 | £885,650 |
| Net Current Assets | £700,824 | £692,567 |
| Shareholder Funds | £700,824 | £692,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Accounts for a small company | 29 March 2025 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 13 December 2024 | Accounts for a small company | 30 March 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 13 September 2024 |
Some other companies at this address
Other companies in this industry
Oakham
St. Columb
Blackburn
London
Dunstable
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →