Website & contact details
- Website
David Wood Baking UK Limited
- Incorporated
- 6 August 2008 (18 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 214 Leeds RoadRothwellLeedsLS26 0JF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
Canadian
Born August 1963 (63)
Director · Appointed 14 June 2024
British
Born July 1962 (64)
Secretary · Appointed 6 August 2008
British
Director · Appointed 6 August 2008
British
Born August 1972 (54)
Officer history (2 former)
30 September 2026
28 September 2026
10 April 2026
14 June 2024
26 April 2024
6 August 2008
6 August 2008
6 August 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where David Wood Baking UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
23 September 2026
Ceased Anthony Johnson-Magee — Right to appoint and remove directors
23 September 2026
Ceased Kristina Kicks — Right to appoint and remove directors
23 September 2026
Ceased David Wood Baking (Holdings) Limited — Owns 75–100% of shares
22 April 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,858,405
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £5,000,001 |
| Creditors (< 1 year) | £141,596 |
| Net Current Assets | (£141,596) |
| Net Assets | £4,858,405 |
| Shareholder Funds | £4,858,405 |
What David Wood Baking UK say about themselves
“Producers of high quality, freshly prepared food for the UK's top retailers.”
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Cessation of a person with significant control | |||
| 6 October 2026 | Cessation of a person with significant control | |||
| 6 October 2026 | Cessation of a person with significant control | |||
| 6 October 2026 | Notification of a person with significant control statement | |||
| 5 October 2026 | Memorandum and Articles of Association |
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