Buckfast Organic Bakery Limited

Active04960690 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 29 Epinal Way
Loughborough Technology Centre
Loughborough
LE11 3GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
British
Born May 1972 (54)
Corporate Director · Appointed 7 December 2023
Officer history (14 former)
27 September 2025
Appointed Glover, Matthew David as Director
12 September 2025
Resigned Sparrow, David Adrian as Director
20 August 2025
Resigned Eden, Phillip as Director
10 January 2025
Resigned Hardesty, Daniel as Director
6 January 2025
Appointed Eden, Phillip as Director
28 June 2024
Resigned Lawes, Richard Neville as Director
1 June 2024
Appointed Sparrow, David Adrian as Director
1 May 2024
Resigned Pearson, Esther Caroline as Director
7 December 2023
Appointed Hardesty, Daniel as Director
7 December 2023
Resigned Veg Capital Ltd as Corporate Director
7 December 2023
Appointed The Vegan Food Group Ltd as Corporate Director
15 May 2023
Appointed Lawes, Richard Neville as Director
8 March 2023
Resigned Glover, Matthew David as Director
8 March 2023
Appointed Veg Capital Ltd as Corporate Director
8 March 2023
Resigned Johnson, Clifford James as Director
31 August 2021
Appointed Glover, Matthew David as Director
31 August 2021
Resigned Carson, Christopher Ian as Secretary
31 August 2021
Appointed Johnson, Clifford James as Director
31 August 2021
Resigned Carson, Christopher Ian as Director
31 August 2021
Resigned Carson, Sally as Director
1 April 2020
Appointed Pearson, Esther Caroline as Director
31 March 2020
Resigned Tingley, Bernhard William as Director
31 March 2014
Appointed Tingley, Bernhard William as Director
12 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 November 2003
Appointed Carson, Christopher Ian as Secretary
12 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 November 2003
Appointed Carson, Sally as Director
12 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 November 2003
Appointed Carson, Christopher Ian as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10078651
Former controllers (2)
28 March 2017
Ceased Sally Carson — Owns 25–50% of shares
28 March 2017
Ceased Christopher Ian Carson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mummy Meegz Limited Owns 50–75% of shares
Plant Based News Limited Owns 25–50% of shares
The Vegan Food Group Ltd Owns 75–100% of shares
Carson Moore Limited Owns 75–100% of shares
Buckfast Organic Bakery Limited This company Owns 75–100% of shares
VFC Foods Ltd Owns 75–100% of shares

Financials

Net Assets
£42,226
Cash
£154,969
Employees
39
Debt Ratio
99%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £369,468 £426,637 £433,205 £484,058 £42,226
Balance sheet detail
20232022202120202019
Fixed Assets£1,983,989£1,985,636£1,372,620£1,444,400£391,984
Current Assets£1,059,645£628,030£849,207£778,538£826,227
Debtors£653,246£362,392£510,782£515,095£423,011
Cash£154,969£49,163£171,065£177,328£285,124
Creditors (< 1 year)£455,870£314,505£287,629£1,252,420£847,609
Creditors (> 1 year)£2,395,603£1,513,568£1,313,568£363,905
Net Current Assets£603,775£313,525£561,578(£473,882)(£21,382)
Net Assets£42,226£484,058£433,205£426,637£369,468
Shareholder Funds£42,226£484,058£433,205£426,637£369,468

Filings

Recent filings only. See the full history on Companies House

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