Cookies Bakers & Confectioners Limited

Active04765894 Private limited company
Incorporated
15 May 2003 (23 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Michael Edward Doyle
Ian John Andrew Smith
Owned by
Michael Edward Doyle
Ian John Andrew Smith
Accounts type
Total exemption full
Region
East Midlands
Address
22-26 Brook Street
Raunds
Northamptonshire
NN9 6LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Doyle, Michael Edward
Secretary · Appointed 31 March 2016
Doyle, Michael Edward
Director · Appointed 31 March 2016
British
Born September 1967 (59)
Smith, Ian John Andrew
Director · Appointed 31 March 2016
British
Born April 1970 (56)
Officer history (5 former)
31 March 2016
Appointed Doyle, Michael Edward as Secretary
31 March 2016
Appointed Doyle, Michael Edward as Director
31 March 2016
Appointed Smith, Ian John Andrew as Director
31 March 2016
Resigned Cook, Simon as Director
31 March 2016
Resigned Cook, Rosalind as Director
31 March 2016
Resigned Cook, Rosalind as Secretary
15 May 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
15 May 2003
Appointed Cook, Rosalind as Secretary
15 May 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
15 May 2003
Appointed Cook, Rosalind as Director
15 May 2003
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Appointed Cook, Simon as Director
15 May 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael Edward Doyle
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Ian John Andrew Smith
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born April 1970 (56)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£4,443
Cash
£25,030
Employees
16
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £52,105 £52,866 £50,948 £46,679 £36,415 (£6,254) £4,443
Balance sheet detail
2026202520242023202220212020
Fixed Assets£254£283£902£2,571£5,140£7,384£9,073
Current Assets£55,724£53,684£63,066£61,348£57,637£71,307£66,197
Cash£25,030£16,677£16,256£30,074£10,612£38,463£6,740
Creditors (< 1 year)£51,535£60,221£27,553£17,240£11,829£25,825£23,165
Net Current Assets£4,189(£6,537)£35,513£44,108£45,808£45,482£43,032
Net Assets£4,443(£6,254)£36,415£46,679£50,948£52,866£52,105
Shareholder Funds£4,443(£6,254)£36,415£46,679£50,948£52,866£52,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates15 May 2026
20 May 2026Total exemption full accounts31 March 2026
24 July 2025Unaudited abridged accounts31 March 2025
26 May 2025Confirmation statement with no updates15 May 2025
16 July 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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