Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Little Venice Cake Company Limited
- Incorporated
- 3 September 2002 (24 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Phillip Martin TurnerMichelle Karen Turner
- Owned by
- Phillip Martin TurnerMichelle Karen Turner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor Kings House9-10 HaymarketLondonSW1Y 4BP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Turner, Phillip Martin
Director · Appointed 1 June 2021
British
Born February 1966 (60)
Turner, Phillip Martin
Secretary · Appointed 7 May 2021
Turner, Michelle Karen, Ms.
Director · Appointed 3 September 2002
British
Born February 1970 (56)
Officer history (6 former)
1 June 2021
Appointed Turner, Phillip Martin as Director
7 May 2021
7 May 2021
Appointed Turner, Phillip Martin as Secretary
1 May 2007
30 April 2007
Resigned Crichton, Rohaise Elizabeth as Secretary
17 May 2006
Appointed Crichton, Rohaise Elizabeth as Secretary
16 May 2006
Resigned Turner, Patrick as Secretary
1 April 2005
Appointed Turner, Patrick as Secretary
1 April 2005
Resigned Markham, Andrea Louise as Secretary
3 September 2002
Appointed Turner, Michelle Karen, Ms. as Director
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
Appointed Markham, Andrea Louise as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Phillip Martin Turner
Individual · Notified 7 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Michelle Karen Turner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Holdings 1
Companies where Little Venice Cake Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,957
- Cash
- £8,270
- Employees
- 2
- Debt Ratio
- 42%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,010 | £9,133 | £10,744 | £12,038 | £6,529 | £6,684 |
| Current Assets | £11,040 | £50,331 | £7,811 | £3,455 | £24,524 | |
| Debtors | £2,770 | £0 | £1,005 | (£2,934) | £11,901 | |
| Cash | £8,270 | £7,356 | £50,331 | £6,806 | £6,389 | £12,623 |
| Creditors (< 1 year) | £5,591 | £13,523 | £55,900 | £46,039 | £20,038 | £30,245 |
| Net Current Assets | £5,449 | (£6,167) | (£5,569) | (£38,228) | (£16,583) | (£5,721) |
| Net Assets | £9,957 | £1,231 | £3,134 | (£28,477) | (£11,294) | (£307) |
| Shareholder Funds | £9,957 | £1,231 | £3,134 | (£28,477) | (£11,294) | (£307) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 26 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 March 2025 | Director's details changed | |||
| 18 March 2025 | Change of details for a person with significant control | |||
| 18 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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