Sargents Bakeries Limited

Active06301340 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Pimco 2674 Limited (until 15 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit G Sett End Road
Shadsworth Business Park
Blackburn
BB1 2PT

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Yusuf, Munaf
Secretary · Appointed 28 August 2021
Director · Appointed 28 August 2021
British
Born August 1979 (47)
Director · Appointed 28 August 2021
British
Born February 1968 (58)
Director · Appointed 28 August 2021
British
Born September 1971 (55)
Officer history (8 former)
11 February 2026
Resigned Hartshorn, Peter Harold as Director
17 April 2025
Resigned Gallagher, David Stephen as Director
28 August 2021
Resigned Allen, Ian Douglas as Director
28 August 2021
Appointed Yusuf, Munaf as Secretary
28 August 2021
Appointed Gallagher, David Stephen as Director
28 August 2021
Appointed Lill, Jonathan Craig as Director
28 August 2021
Appointed Hartshorn, Peter Harold as Director
28 August 2021
Appointed Izzard, Mark as Director
28 August 2021
Appointed Yusuf, Munaf Usman as Director
20 August 2021
Resigned Tsagaris, Efstratios as Director
5 February 2021
Appointed Tsagaris, Efstratios as Director
12 March 2013
Resigned Brown, Keith William as Secretary
24 August 2007
Appointed Brown, Keith William as Secretary
24 August 2007
Resigned Stainforth, Roger as Secretary
13 August 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 August 2007
Resigned Pinsent Masons Director Limited as Corporate Director
25 July 2007
Appointed Stainforth, Roger as Secretary
25 July 2007
Appointed Allen, Ian Douglas as Director
4 July 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 July 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08211695
Former controllers (1)
28 August 2021
Ceased Ian Douglas Allen — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bright Blue Foods Limited Owns 75–100% of shares
Sargents Bakeries Limited This company Owns 75–100% of shares

Financials

Net Assets
(£4,095,837)
down £7,475,074 (221%)
Cash
£11,408
up £6,938 (155%)
Turnover
£23,796,171
up £300,685 (1%)
Profit Before Tax
(£8,140,006)
down £9,401,771 (745%)
Employees
79
up 2 (3%)
Debt Ratio
152%
Current Ratio
0.6x
Profit Margin
-34%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 £23,495,486 £23,796,171
Balance sheet detail
20212020
Fixed Assets£881,718£1,185,152
Current Assets£7,040,179£11,232,604
Debtors£3,342,733£3,741,965
Cash£11,408£4,470
Creditors (< 1 year)£12,017,734£8,881,919
Net Current Assets(£4,977,555)£2,350,685
Net Assets(£4,095,837)£3,379,237
Shareholder Funds(£4,095,837)£3,379,237

Turnover£23,796,171£23,495,486
Cost of Sales£27,429,718£18,677,180
Gross Profit(£3,633,547)£4,818,306
Admin Expenses£4,342,282£3,657,745
Staff Costs£5,917,009£4,828,465
Operating Profit(£7,950,495)£1,261,625
Profit Before Tax(£8,140,006)£1,261,765
Tax(£664,932)£195,934
Profit for Period(£7,475,074)£1,065,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 April 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts28 June 2025
3 April 2026Accounts filing
Show all recent filings

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