Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Nicholas & Harris Limited
- Incorporated
- 14 January 2003 (23 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Finsbury Food GroupMaes-Y-Coed RoadCardiffCF14 4XR
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 20 January 2010
British
Born March 1962 (64)
Director · Appointed 19 October 2009
British
Born January 1965 (61)
Officer history (15 former)
6 December 2023
5 December 2022
31 August 2021
Resigned Walmsley, David Stuart as Director
31 May 2019
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
25 January 2017
Appointed Walmsley, David Stuart as Director
4 November 2016
15 March 2016
15 March 2016
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
31 December 2015
22 December 2014
22 December 2014
1 April 2010
20 January 2010
19 October 2009
29 September 2008
1 October 2006
30 September 2006
12 September 2005
26 January 2005
1 August 2003
14 February 2003
Resigned Oliver, Peter as Director
14 February 2003
14 February 2003
13 February 2003
Appointed Oliver, Peter as Director
13 February 2003
13 February 2003
13 February 2003
14 January 2003
14 January 2003
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05998318
Holdings 1
Companies where Nicholas & Harris Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited This company Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Full accounts | 28 June 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 5 December 2025 | Registration of a charge | |||
| 14 November 2025 | Statement of company's objects | |||
| 17 March 2025 | Full accounts | 30 June 2024 |
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