Baz and Fred Limited

Active08007930 Private limited company
Incorporated
27 March 2012 (14 years)
Previously known as
The Dutch Barn Company Limited (until 29 May 2012)
Cripps Barn Limited (until 20 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Small
Region
South West
Address
C/o Cripps Barn Fosscross Lane
Bibury
Cirencester
GL7 5BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Meller, Olivera
Secretary · Appointed 18 May 2017
Director · Appointed 18 June 2012
British
Born February 1991 (35)
Director · Appointed 18 June 2012
British
Born February 1991 (35)
Officer history (7 former)
15 October 2025
Resigned Henriques, Mark David Quixano as Director
30 March 2024
Resigned Atherton, Richard David Kennedy as Director
19 December 2022
Appointed Atherton, Richard David Kennedy as Director
5 May 2022
Resigned Keeling, Simon Henry as Director
23 February 2018
Appointed Keeling, Simon Henry as Director
18 May 2017
Appointed Meller, Olivera as Secretary
18 May 2017
Resigned Mitchell, Patricia Marjorie Delaval as Secretary
18 June 2012
Resigned Bridgeman, Thomas Adam as Director
18 June 2012
Appointed Bridgeman, Thomas Adam as Director
18 June 2012
Appointed Henriques, Mark David Quixano as Director
18 June 2012
Appointed Hicks, Frederick as Director
18 June 2012
Resigned Bridgeman, Thomas Adam as Director
18 June 2012
Appointed Henriques, Harry Winston Quixano as Director
5 April 2012
Appointed Bridgeman, Thomas Adam as Director
5 April 2012
Resigned Henriques, Mark David Quixano as Director
27 March 2012
Appointed Henriques, Mark David Quixano as Director
27 March 2012
Appointed Mitchell, Patricia Marjorie Delaval as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 06521845

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Baz and Fred Limited This company Owns 75–100% of shares
Cripps Old Gore Ltd Owns 75–100% of shares
Cripps Grangefields Ltd Owns 50–75% of shares
Cripps Healey Limited Owns 75–100% of shares
Cripps Ivy Lodge Ltd Owns 75–100% of shares
Cripps New Inn Limited Owns 75–100% of shares
Cripps Pub Co Ltd Owns 75–100% of shares
Cripps Stone Barn Limited Owns 75–100% of shares
Dorfold Cripps Ltd Owns 75–100% of shares
Shustoke Barn Limited Owns 75–100% of shares
Thorpe Garden Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,051,750)
Cash
£86,198
Debt Ratio
853%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£48,662) (£207,973) (£500,939) (£912,818) (£1,055,959) (£1,051,750)
Balance sheet detail
202520242023202220212020
Fixed Assets£34,285£58,937£114,235£145,187£120,811£72,896
Current Assets£105,457£98,439£118,478£226,363£61,625£56,346
Debtors£12,278£35,240£71,601£168,998£48,357
Cash£86,198£59,778£42,042£51,377£12,993£8,173
Creditors (< 1 year)£1,186,532£1,203,943£1,130,949£854,417£375,359£167,298
Net Current Assets(£1,081,075)(£1,105,504)(£1,012,471)(£628,054)(£313,734)(£110,952)
Net Assets(£1,051,750)(£1,055,959)(£912,818)(£500,939)(£207,973)(£48,662)
Shareholder Funds(£1,051,750)(£1,055,959)(£912,818)(£500,939)(£207,973)(£48,662)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026

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