The Bay Tree Food Co Limited

Active06526126 Private limited company
Incorporated
6 March 2008 (18 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Small
Region
East Midlands
Address
Crosby Road
Market Harborough
Leicestershire
LE16 9EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born September 1967 (59)
Neville, Christopher Robert
Director · Appointed 1 December 2023
English
Born September 1971 (55)
Director · Appointed 1 December 2023
English
Born May 1965 (61)
Director · Appointed 6 March 2008
British
Born September 1969 (57)
Officer history (12 former)
28 June 2024
Resigned Hodgson, Nigel David as Director
1 December 2023
Appointed Neville, Christopher Robert as Director
1 December 2023
Appointed Osborne, Kenneth Robert as Director
1 December 2023
Resigned Sheldon, Jennifer Priscilla as Director
1 December 2023
Appointed Foster, Antony James as Director
7 March 2019
Resigned Chiles, Matthew Trevis as Director
8 August 2018
Resigned Davies, Andrew Ernest as Secretary
25 May 2017
Appointed Hodgson, Nigel David as Director
25 May 2017
Resigned Castle, Adam William as Director
22 May 2015
Appointed Castle, Adam William as Director
5 February 2014
Resigned Clucas, Edward James Andrew as Director
2 January 2014
Resigned Shaw, Matthew as Director
2 December 2013
Resigned Brooking, Gavin Clive Spice as Director
2 December 2013
Resigned Teideman, Mark George as Director
26 March 2013
Appointed Chiles, Matthew Trevis as Director
15 November 2012
Appointed Shaw, Matthew as Director
16 September 2011
Appointed Teideman, Mark George as Director
16 September 2011
Appointed Clucas, Edward James Andrew as Director
16 September 2011
Appointed Brooking, Gavin Clive Spice as Director
1 September 2011
Resigned Davies, Andrew Ernest as Director
3 December 2010
Resigned Lewis, Lucie Caroline as Director
11 February 2010
Appointed Davies, Andrew Ernest as Secretary
11 February 2010
Resigned Sheldon, Jennifer Priscilla as Secretary
11 December 2009
Appointed Davies, Andrew Ernest as Director
6 March 2008
Appointed Sheldon, Jennifer Priscilla as Secretary
6 March 2008
Appointed Lewis, Lucie Caroline as Director
6 March 2008
Appointed Sheldon, Jennifer Priscilla as Director
6 March 2008
Appointed Macdonald, Emma Stanton, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13028707
Former controllers (7)
1 December 2023
Ceased John Edward Clucas — Owns 25–50% of shares
1 December 2023
Ceased Sarah Louise Winchester — Owns 25–50% of shares
1 December 2023
Ceased Jennifer Priscilla Sheldon — Owns 25–50% of shares
1 December 2023
Ceased Emma Stanton Macdonald — Owns 25–50% of shares
18 September 2023
Ceased John Edward Clucas — Owns 25–50% of shares
1 February 2023
Ceased Edward James Andrew Clucas — Owns 25–50% of shares
22 June 2018
Ceased Zorra Holdings Limited — Owns 25–50% of shares

Financials

Net Assets
£601,542
Cash
£77,003
Employees
63
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £991,851 £822,152 £789,573 £601,542
Balance sheet detail
2023202220212020
Fixed Assets£580,159£692,044£771,942£919,377
Current Assets£1,278,675£1,159,347£1,005,280£1,095,886
Debtors£548,582£363,690£494,332
Cash£77,003£9,808£73,337£36,844
Creditors (< 1 year)£824,420£709,278£910,011
Creditors (> 1 year)£207,997£245,792£113,401
Net Current Assets£192,733£334,927£296,002£185,875
Net Assets£601,542£789,573£822,152£991,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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