Peggy Porschen Cakes Ltd

Active05084012 Private limited company
Incorporated
25 March 2004 (22 years)
Previously known as
Peggy Porschen Limited (until 22 September 2010)
Madison Glass Ltd (until 10 February 2005)
Quartzsite Limited (until 15 July 2004)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Micro entity
Region
Greater London
Address
32 Madison Studios
101 Amies Street
London
SW11 2JW

Filing status

Accounts due
24 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 2004
German
Director · Appointed 12 July 2004
Australian
Born March 1975 (51)
Director · Appointed 12 July 2004
German
Born June 1976 (50)
Officer history (2 former)
15 July 2004
Appointed Morrow, Peggy Maria Blandine as Secretary
12 July 2004
Appointed Morrow, Bryn Robert Gwyn as Director
12 July 2004
Appointed Morrow, Peggy Maria Blandine as Director
12 July 2004
Resigned Kimbrough Limited as Corporate Nominee Secretary
12 July 2004
Resigned N B Company Services Limited as Corporate Nominee Director
25 March 2004
Appointed Kimbrough Limited as Corporate Nominee Secretary
25 March 2004
Appointed N B Company Services Limited as Corporate Nominee Director

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 Limited Company
Reg. no. 09123435

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Peggy Porschen Belgravia Limited Owns 75–100% of shares
Peggy Porschen Cakes Ltd This company Owns 75–100% of shares
Peggy Porschen Chelsea Limited DissolvedOwns 75–100% of shares
Peggy Porschen International Limited Owns 75–100% of shares

Financials

Net Assets
(£694,583)
Cash
£87
Employees
8
Debt Ratio
924%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2021 2022 2023 2024 (£107,811) (£249,381) (£424,245) (£459,891) (£694,583)
Balance sheet detail
20242023202220212019
Fixed Assets£0£4,927£31,166£69,649£143,176
Current Assets£84,256£186,282£486,984£745,312£933,945
Debtors£84,169£153,810£508,414£755,204£893,038
Cash£87(£53,902)(£42,364)£4,827
Creditors (< 1 year)£81,807£174,523£215,487£286,548£469,073
Creditors (> 1 year)£697,032£476,577£726,908£777,794£693,559
Net Current Assets£2,449£11,759£271,497£458,764£464,872
Net Assets(£694,583)(£459,891)(£424,245)(£249,381)(£107,811)
Shareholder Funds(£424,245)(£249,381)(£107,811)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
8 April 2026Confirmation statement with no updates22 March 2026
27 November 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with no updates22 March 2025
20 November 2024Compulsory strike-off action has been discontinued
Show all recent filings

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