Malcolm Barnecutt Bakery (Holdings) Limited

Active07909189 Private limited company
Incorporated
13 January 2012 (14 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Controlled by
James John Barnecutt
Accounts type
Group
Region
South West
Address
Unit 5B/c
Normandy Way
Bodmin
PL31 1EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born November 1969
Director · Appointed 13 January 2012
British
Born April 1976 (50)
Officer history (1 former)
12 January 2026
Appointed Hallett, Andrew Edmund as Director
12 June 2025
Resigned Barnecutt, Malcolm as Director
13 January 2012
Appointed Barnecutt, James John as Director
13 January 2012
Appointed Barnecutt, Malcolm as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Former controllers (1)
12 June 2025
Ceased Malcolm Barnecutt — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Malcolm Barnecutt Bakery (Holdings) Limited This company
Malcolm Barnecutt Bakery Limited Owns 75–100% of shares
The Chough Bakery (Padstow) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,073,184
Profit
£240,000
Employees
228
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,073,184 £3,073,184
Balance sheet detail
202520242023
Fixed Assets£6,591,006
Current Assets£4,505,157
Debtors£869,540
Cash£3,338,107
Creditors (< 1 year)£10£10
Creditors (> 1 year)£5,095
Net Current Assets£3,719,329
Net Assets£3,073,184£3,073,184
Shareholder Funds£3,073,184£3,073,184

Turnover£12,631,056
Cost of Sales£8,066,957
Gross Profit£4,564,099
Admin Expenses£2,669,567
Staff Costs£5,207,116
Operating Profit£1,968,200
Profit Before Tax£1,989,831
Tax£488,642
Profit for Period£240,000£246,000£1,501,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Director's details changed
10 March 2026Group of companies' accounts30 June 2025
9 March 2026Appointment of a director
9 March 2026Confirmation statement with updates13 January 2026
9 December 2025Cessation of a person with significant control
Show all recent filings

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