Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Fennel Acquisition Limited
- Incorporated
- 14 November 2006 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Maes Y Coed RoadCardiffCF14 4XR
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 30 October 2014
British
Born March 1962 (64)
Director · Appointed 30 October 2014
British
Born January 1965 (61)
Officer history (14 former)
6 December 2023
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
30 October 2014
30 October 2014
30 October 2014
30 October 2014
30 October 2014
30 October 2014
30 October 2014
20 December 2012
20 December 2012
20 December 2012
10 January 2012
10 January 2012
29 July 2010
30 November 2009
30 November 2009
26 January 2009
17 January 2008
17 January 2008
17 January 2008
13 January 2007
13 January 2007
13 January 2007
14 November 2006
14 November 2006
14 November 2006
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. 00204368
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited This company Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Full accounts | 28 June 2025 | ||
| 5 December 2025 | Registration of a charge | |||
| 3 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 14 November 2025 | Statement of company's objects | |||
| 17 March 2025 | Full accounts | 29 June 2024 |
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