The Whole Bagel Ltd

Active06268140 Private limited company
Incorporated
4 June 2007 (19 years)
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Directors
Natalie Wood
Owned by
Simon Thomas Clarke
Accounts type
Micro entity
Region
South West
Address
8 Upper Borough Walls
Bath
BA1 1RG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Natalie
Director · Appointed 1 September 2022
British
Born December 1987 (38)
Pinnington-England, Nicola Mary
Secretary · Appointed 30 June 2014
Director · Appointed 10 June 2007
British
Born April 1973 (53)
Officer history (5 former)
1 September 2022
Appointed Wood, Natalie as Director
31 August 2022
Resigned Hamilton, James Edward as Director
1 August 2017
Appointed Hamilton, James Edward as Director
31 July 2017
Resigned Healy, Michael Stephen as Director
30 June 2014
Resigned Healy, Michael Stephen as Secretary
30 June 2014
Appointed Pinnington-England, Nicola Mary as Secretary
10 June 2007
Appointed Healy, Michael Stephen as Secretary
10 June 2007
Appointed Clarke, Simon Thomas as Director
10 June 2007
Appointed Healy, Michael Stephen as Director
5 June 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
5 June 2007
Resigned Duport Director Limited as Corporate Nominee Director
4 June 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 June 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 June 2017
Owns 25–50% of shares
British
Born April 1973 (53)
Former controllers (2)
31 August 2022
Ceased James Edward Hamilton — Has significant influence or control
31 July 2017
Ceased Micheal Healy — Owns 25–50% of shares

Financials

Net Assets
£44,284
Employees
21
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £47,440 £97,202 £134,555 £75,340 £71,286 £44,284
Balance sheet detail
202520242023202220212019
Fixed Assets£0£948
Current Assets£86,113£119,382£130,072£190,208£153,353£97,023
Creditors (< 1 year)£41,829£54,732£74,834£56,151£50,531
Creditors (> 1 year)£48,096
Net Current Assets£44,284£119,382£75,340£136,505£97,202£46,492
Net Assets£44,284£71,286£75,340£134,555£97,202£47,440
Shareholder Funds£44,284£71,286£75,340£134,555£97,202£47,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Micro company accounts31 July 2026
2 July 2026Confirmation statement with no updates7 June 2026
27 June 2026Director's details changed
9 June 2026Director's details changed
9 November 2025Micro company accounts31 July 2025
Show all recent filings

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