The Welbeck Bakehouse Limited

Active06452260 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Aaron David Rosenberg
Mark Anthony Garry
Owned by
Alison Swan Parente
Welbeck Estates Company Limited
Accounts type
Total exemption full
Address
Portland Estate Office Cavendish House
Welbeck
Worksop
S80 3LL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rosenberg, Aaron David, Dr
Director · Appointed 1 April 2024
American
Born January 1982 (44)
Garry, Mark Anthony
Director · Appointed 1 December 2023
British
Born July 1978 (48)
Andrew, Sarah
Secretary · Appointed 27 May 2016
Director · Appointed 13 December 2007
British
Born May 1948 (78)
Officer history (6 former)
1 April 2024
Appointed Rosenberg, Aaron David, Dr as Director
1 December 2023
Appointed Garry, Mark Anthony as Director
27 May 2016
Appointed Andrew, Sarah as Secretary
27 May 2016
Resigned Kirk, Charlotte as Secretary
3 February 2015
Appointed Kirk, Charlotte as Secretary
3 February 2015
Resigned Lennox, Rachel as Secretary
8 November 2013
Resigned Kennedy, Gareth James as Secretary
8 November 2013
Appointed Lennox, Rachel as Secretary
18 June 2009
Resigned Brown, Robin James as Secretary
1 March 2009
Appointed Kennedy, Gareth James as Secretary
13 December 2007
Appointed Aci Secretaries Limited as Corporate Secretary
13 December 2007
Resigned Aci Secretaries Limited as Corporate Secretary
13 December 2007
Appointed Aci Directors Limited as Corporate Nominee Director
13 December 2007
Resigned Aci Directors Limited as Corporate Nominee Director
13 December 2007
Appointed Brown, Robin James as Secretary
13 December 2007
Appointed Swan Parente, Alison Jane as Director

Ownership 2 active

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

Alison Swan Parente
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Welbeck Estates Company Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Financials

Net Assets
£302,121
Cash
£67,314
Employees
34

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £23,981 £28,776 £118,451 £176,172 £297,011 £302,121
Balance sheet detail
202520242023202220212020
Fixed Assets£72,897£79,727£80,915£81,144£75,635
Current Assets£112,743£111,183
Debtors£84,941£85,717
Cash£67,314£84,338£62,870£40,382£21,164£19,552
Creditors (< 1 year)£86,181£71,287£59,677£79,175£120,968£115,837
Creditors (> 1 year)£0£32,429£38,286£44,143£47,000
Net Current Assets(£8,225)(£4,654)
Net Assets£302,121£297,011£176,172£118,451£28,776£23,981
Shareholder Funds£302,121£297,011£176,172£118,451£28,776£23,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 January 2026
24 December 2025Confirmation statement with no updates13 December 2025
23 December 2025Director's details changed
10 June 2025Total exemption full accounts31 January 2025
16 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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