Flower and White International Limited

Active08546919 Private limited company
Incorporated
28 May 2013 (13 years)
Previously known as
Merangz Limited (until 17 December 2019)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Total exemption full
Region
Wales
Address
Maes Y Coed Road
Cardiff
CF14 4XR

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 April 2026
Director · Appointed 29 April 2026
British
Born January 1965 (61)
Director · Appointed 29 April 2026
British
Born March 1983 (43)
Director · Appointed 29 April 2026
British
Born December 1962 (63)
Director · Appointed 28 May 2013
British
Born January 1978 (48)
Director · Appointed 28 May 2013
British
Born September 1973 (53)
Officer history (1 former)
29 April 2026
Appointed One Advisory Limited as Corporate Secretary
29 April 2026
Appointed Duffy, John Gerald as Director
29 April 2026
Appointed Hill, Steven Paul as Director
29 April 2026
Appointed Staddon, Simon Charles as Director
18 April 2024
Resigned Shingler, Stephen Andrew as Director
16 September 2014
Appointed Shingler, Stephen Andrew as Director
28 May 2013
Appointed Crowther, Brian Geoffrey William as Director
28 May 2013
Appointed Crowther, Leanne as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07487296

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Finsbury Food Group Limited Owns 75–100% of shares
Anthony Alan Foods Ltd In liquidationOwns 75–100% of shares
California Cake Company (Holdings) Limited In liquidationOwns 75–100% of shares
California Cake Company Limited In liquidationOwns 75–100% of shares
Campbells Cake Company (Holdings) Limited In liquidationOwns 75–100% of shares
Campbells Cake Company Limited In liquidationOwns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Finsbury General Partner Ltd In liquidationOwns 75–100% of shares
Finsbury Trustee Company Ltd DissolvedOwns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited This company Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lifestyle Healthcare Ltd. In liquidationOwns 25–50% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Next Day Solar Limited DissolvedOwns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Storesurvey Limited In liquidationOwns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£9,562
Cash
£248
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £100 £28,055 £5,347 £7,929 £7,757 £10,230 £9,562
Balance sheet detail
2025202420232022202120202019
Current Assets£11,712£16,084£74,361£43,087£82,352£56,880£106
Debtors£11,464£15,562£74,175£42,446£80,058£53,888£106
Cash£248£522£186£641£2,294£2,992
Net Current Assets£9,562£10,230£7,757£7,929£5,347£28,055£100
Net Assets£9,562£10,230£7,757£7,929£5,347£28,055£100

Filings 50

Show all 50 filings

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