The Cake Shop (Bedworth) Limited

Active05454489 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Other food services (56290)
Directors
Sam Reader
Andrew Roy Whitehead
Owned by
Andrew Roy Whitehead
Accounts type
Micro entity
Region
West Midlands
Address
1-2 Newtown Buildings
Newtown Road
Bedworth
CV12 8QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Reader, Sam
Director · Appointed 1 January 2022
British
Born August 1991 (35)
Whitehead, Andrew Roy
Director · Appointed 19 February 2021
British
Born May 1959 (67)
Officer history (6 former)
1 January 2022
Appointed Reader, Sam as Director
9 August 2021
Resigned Whitehead, Elaine as Director
19 February 2021
Appointed Whitehead, Andrew Roy as Director
3 January 2019
Resigned Whitehead, Lee as Director
3 January 2019
Appointed Whitehead, Elaine as Director
2 April 2016
Resigned Whitehead, Andrew Roy as Director
2 April 2016
Resigned Whitehead, Andrew Roy as Secretary
16 May 2007
Appointed Whitehead, Andrew Roy as Director
13 June 2005
Appointed Whitehead, Andrew Roy as Secretary
13 June 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
13 June 2005
Resigned Creditreform Limited as Corporate Director
3 June 2005
Appointed Whitehead, Lee as Director
17 May 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
17 May 2005
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Andrew Roy Whitehead
Individual · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1959 (67)
Former controllers (2)
9 August 2021
Ceased Elaine Whitehead — Owns 25–50% of shares
2 January 2019
Ceased Lee Whitehead — Has significant influence or control

Financials

Net Assets
(£15,569)
Employees
8
Debt Ratio
143%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,819 (£18,160) (£27,105) (£23,049) (£23,767) (£15,569)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,435£7,285£9,941£6,771£4,535£3,417
Current Assets£31,134£31,441£31,972£33,947£56,631£64,365
Creditors (< 1 year)£27,590£27,701£29,600£33,105£31,182£36,726
Creditors (> 1 year)£24,548£34,792£35,362£34,718£48,144£9,237
Net Current Assets£3,544£3,740£2,372£842£25,449£27,639
Net Assets(£15,569)(£23,767)(£23,049)(£27,105)(£18,160)£21,819
Shareholder Funds(£15,569)(£23,767)(£23,049)(£27,105)(£18,160)£21,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 March 2026
21 July 2026Confirmation statement with no updates9 July 2026
1 September 2025Micro company accounts31 March 2025
9 July 2025Confirmation statement with no updates9 July 2025
10 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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