Freshly Baked Limited

Active06612738 Private limited company
Incorporated
5 June 2008 (18 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Take-away food shops and mobile food stands (56103)
Directors
Antony David John Baker
Accounts type
Unaudited abridged
Address
Unit 8
The Chess Business Park
Moor Road
Chesham
HP5 1SD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
British
Born January 1964 (62)
Baker, Antony David John
Director · Appointed 13 February 2023
British
Born October 1980 (46)
Burton, Max
Secretary · Appointed 17 October 2011
British
Director · Appointed 29 August 2008
British
Born August 1956 (70)
Director · Appointed 5 June 2008
British
Born December 1983 (42)
Officer history (6 former)
21 July 2023
Appointed Burton, Andrew as Director
13 February 2023
Appointed Baker, Antony David John as Director
9 December 2022
Resigned Macalpine, Findlay Cameron as Director
9 December 2022
Resigned Reeves, Mark Christopher Puttenham as Director
10 May 2022
Appointed Reeves, Mark Christopher Puttenham as Director
2 May 2022
Resigned Macisaac, James Alexander as Director
1 January 2019
Appointed Macalpine, Findlay Cameron as Director
1 January 2012
Appointed Macisaac, James Alexander as Director
17 October 2011
Resigned Burton, Janet Beatrice as Secretary
17 October 2011
Appointed Burton, Max as Secretary
29 August 2008
Appointed Burton, Robert James as Director
23 June 2008
Appointed Burton, Janet Beatrice as Secretary
5 June 2008
Appointed Burton, Max Edward William as Director
5 June 2008
Appointed Robertson, Reynolds as Secretary
5 June 2008
Resigned Robertson, Reynolds as Secretary
5 June 2008
Appointed Morley & Scott Corporate Services Limited as Corporate Director
5 June 2008
Resigned Morley & Scott Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 16895695

Other holdings 7

Companies where Freshly Baked Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
22 December 2025
Ceased Robert Burton — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Freshly Baked Limited This company Owns 75–100% of shares (as a trust)
FB Arndale Limited Owns 75–100% of shares
FB Baker Street Ltd Owns 75–100% of shares
FB Brighton Limited Owns 75–100% of shares
FB Coventry Ltd Owns 75–100% of shares
FB Coventry Street Ltd In liquidationOwns 75–100% of shares
FB Croydon Ltd Owns 75–100% of shares
FB Ealing Ltd Owns 75–100% of shares
FB Hammersmith Ltd Owns 75–100% of shares
FB Harrow Ltd Owns 75–100% of shares
FB Ilford Ltd Owns 75–100% of shares
FB Liverpool Ltd Owns 75–100% of shares
FB Southampton Limited Owns 75–100% of shares
FB Supermarkets Limited Owns 75–100% of shares
FB Watford Ltd Owns 75–100% of shares
FB Woking Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£335,383
Cash
£449,295
Employees
23
Debt Ratio
60%
Current Ratio
1.6x
Balance sheet detail
2025
Fixed Assets£68,380
Current Assets£768,687
Debtors£319,392
Cash£449,295
Creditors (< 1 year)£491,175
Creditors (> 1 year)£10,509
Net Current Assets£277,512
Net Assets£335,383
Shareholder Funds£335,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Unaudited abridged accounts31 October 2025
29 June 2026Confirmation statement with no updates5 June 2026
23 December 2025Notification of a person with significant control
23 December 2025Cessation of a person with significant control
12 August 2025Total exemption full accounts31 October 2024
Show all recent filings

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