The Signature Bread Company Limited

Proposed for strike-off08993279 Private limited company
Incorporated
11 April 2014 (12 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Rhys Alexander O'Neil Ellis
Owned by
Rhys Alexander O'Neil Ellis
Accounts type
Micro entity
Region
Greater London
Address
Fisher Man
61 Axholme Avenue
Edgware
HA8 5BD

Filing status

Accounts due
28 January 2025
Last accounts
28 April 2023
Conf. stmt due
21 July 2024
Last conf. stmt
7 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fisher, Keith
Secretary · Appointed 1 February 2020
Ellis, Rhys Alexander O'Neil
Director · Appointed 1 February 2020
British
Born June 1997 (29)
Officer history (4 former)
13 July 2020
Resigned Fisher, Keith as Director
1 February 2020
Appointed Fisher, Keith as Secretary
1 February 2020
Appointed Ellis, Rhys Alexander O'Neil as Director
1 December 2019
Appointed Ellis, Kirk O'Niel as Secretary
1 December 2019
Resigned Ellis, Kirk O'Niel as Secretary
1 December 2019
Appointed Fisher, Keith as Director
1 December 2019
Resigned Ellis, Kirk O'Neil as Director
30 November 2019
Resigned Ellis, Nicci Sara as Director
3 September 2016
Appointed Ellis, Nicci Sara as Director
11 April 2014
Appointed Ellis, Kirk O'Neil as Director

Ownership 1 active

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

Rhys Alexander O'Neil Ellis
Individual · Notified 1 February 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1997 (29)
Former controllers (2)
1 February 2020
Ceased Court Fisher — Owns 75–100% of shares
1 December 2019
Ceased Kirk O'Neil Ellis — Owns 75–100% of shares

Financials

Balance sheet as at 28 April 2023 · micro entity accounts

Net Assets
(£240,000)
Debt Ratio
318%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 £447,932 (£25,585) (£75,000) (£85,000) (£240,000)
Balance sheet detail
20232022202120202019
Fixed Assets£100,000£250,000£200,000£261,522£813,000
Current Assets£10,000£65,000£62,000£91,483£6,721
Creditors (< 1 year)£100,000£50,000£48,000£128,590£121,789
Creditors (> 1 year)£250,000£350,000£289,000£250,000£250,000
Net Current Assets(£90,000)£15,000£14,000(£37,107)(£115,068)
Net Assets(£240,000)(£85,000)(£75,000)(£25,585)£447,932
Shareholder Funds(£240,000)(£85,000)(£75,000)(£25,585)£447,932

Filings

Filing history not loaded yet. See it on Companies House

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