Eggfree Cake Box Limited

Active06861652 Private limited company
Incorporated
27 March 2009 (17 years)
Previously known as
The Eggless Cake Box Ltd (until 6 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Accounts type
Full
Region
Greater London
Address
20 - 22 Jute Lane
Enfield
EN3 7PJ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2023
British
Born February 1968 (58)
Corporate Secretary · Appointed 11 June 2021
Director · Appointed 18 June 2012
British
Born June 1957 (69)
Director · Appointed 27 March 2009
British
Born February 1962 (64)
Officer history (2 former)
4 July 2023
Appointed Botha, Michael Andrew as Director
31 March 2022
Resigned Dass, Pardip as Director
11 June 2021
Appointed Arm Secretaries Limited as Corporate Secretary
11 June 2021
Resigned Dass, Pardip as Secretary
18 June 2012
Appointed Singh, Jaswir, Dr as Director
27 March 2009
Appointed Chamdal, Sukh Ram as Director
27 March 2009
Appointed Dass, Pardip as Secretary
27 March 2009
Appointed Dass, Pardip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08777765

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ambala Foods Limited Owns 75–100% of shares
Chaz Limited Owns 75–100% of shares
Eggfree Cake Box Limited This company Owns 75–100% of shares
Barnstaple Cakes Limited Owns 75–100% of shares
Bury St Edmonds Cakes Limited Owns 75–100% of shares
Cakes Yate Limited Owns 75–100% of shares
Dunstable Cakes Limited Owns 75–100% of shares
Grimsby Cakes Limited Owns 75–100% of shares
Hinkley Cakes Limited Owns 75–100% of shares
K Lynn Cakes Limited Owns 75–100% of shares
Newark Cakes Limited Owns 75–100% of shares
Pennystreet Cakes Limited Owns 75–100% of shares
Smithdown Road Cakes Limited Owns 75–100% of shares
Taunton Cakes Limited Owns 75–100% of shares
Thetford Cakes Limited Owns 75–100% of shares
Thornaby Cakes Limited Owns 75–100% of shares
Turo Cakes Limited Owns 75–100% of shares

Financials

Net Assets
£6,809,610
up £1,629,580 (31%)
Cash
£3,560,648
up £560,548 (19%)
Turnover
£18,742,175
up £1,833,176 (11%)
Profit Before Tax
£3,641,186
up £572,500 (19%)
Debt Ratio
27%
Current Ratio
3.2x
Profit Margin
19%
Return on Equity
45%
Balance sheet detail
2020
Fixed Assets£1,843,448
Current Assets£7,517,091
Cash£3,560,648
Creditors (< 1 year)£2,351,367
Net Current Assets£5,165,724
Net Assets£6,809,610
Shareholder Funds£6,809,610

Turnover£18,742,175
Cost of Sales£9,978,675
Gross Profit£8,763,500
Admin Expenses£5,140,186
Staff Costs£2,024,578
Operating Profit£3,623,314
Profit Before Tax£3,641,186
Tax£609,974
Profit for Period£3,031,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates23 May 2026
7 January 2026Full accounts30 March 2025
3 June 2025Confirmation statement with no updates23 May 2025
17 April 2025Memorandum and Articles of Association
1 April 2025Resolutions
Show all recent filings

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