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Tiptree Patisserie Limited
- Incorporated
- 23 August 2005 (21 years)
- Previously known as
- Raven Patisserie Limited (until 5 August 2010)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Owned by
- Wilkin & Sons Ltd Employee Benefit Trust
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Trewlands FarmFactory HillTiptreeCO5 0RF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born May 1982 (44)
Leppard, Suzanne Louise
Secretary · Appointed 22 May 2024
Director · Appointed 19 March 2021
Irish
Born June 1970 (56)
Director · Appointed 11 November 2008
British
Born September 1950 (76)
Officer history (13 former)
19 September 2025
Resigned Mcgrath, Daren as Director
22 August 2025
5 August 2024
7 June 2024
22 May 2024
Appointed Leppard, Suzanne Louise as Secretary
22 May 2024
Resigned Dollimore, Thomas as Secretary
19 March 2021
19 March 2021
Appointed Dollimore, Thomas as Secretary
19 March 2021
19 March 2021
Resigned Offord, Roseanne Georgina as Secretary
14 March 2018
Resigned Moore, Anthony George as Director
30 April 2016
1 February 2013
Appointed Offord, Roseanne Georgina as Secretary
1 February 2013
31 July 2012
Resigned Messerschmidt, Rebecca Louise as Director
1 June 2012
1 September 2011
Appointed Moore, Anthony George as Director
20 April 2010
1 April 2010
Resigned Messerschmidt, Franciscus Johannes Maria as Director
14 September 2009
14 September 2009
Appointed Mcgrath, Daren as Director
11 November 2008
11 November 2008
2 January 2007
2 January 2007
23 August 2005
23 August 2005
23 August 2005
Appointed Messerschmidt, Franciscus Johannes Maria as Director
23 August 2005
Appointed Messerschmidt, Rebecca Louise as Director
23 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wilkin & Sons Ltd Employee Benefit Trust
Corporate entity · Notified 18 November 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 26233
Former controllers (13)
18 November 2025
Ceased Thomas Dollimore — Holds 50–75% of voting rights (as a trust)
18 November 2025
Ceased Nichola Johan Goldsack — Holds 50–75% of voting rights (as a trust)
18 November 2025
Ceased Stuart Allan James — Holds 50–75% of voting rights (as a trust)
18 November 2025
Ceased Frankie Glen Neal — Holds 50–75% of voting rights (as a trust)
18 November 2025
18 November 2025
Ceased Peter David Powell — Holds 50–75% of voting rights (as a trust)
18 November 2025
18 November 2025
1 September 2025
4 July 2025
Ceased Peter John Wilkin — Has significant influence or control
2 July 2024
Ceased Daren Mcgrath — Has significant influence or control
7 June 2024
14 March 2018
Ceased Anthony George Moore — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cole's Puddings Ltd. Owns 75–100% of shares
The Britannia Fruit Preserving Company, Limited Owns 75–100% of shares
The Burnham Mustard Co. Limited Owns 75–100% of shares
Thursday Cottage Limited Owns 75–100% of shares
Tiptree Jam Company Owns 75–100% of shares
Tiptree Patisserie Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 23 June 2026 | Other filing | |||
| 23 June 2026 | Other filing | |||
| 23 June 2026 | Accounts filing | |||
| 23 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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