Cake Craft Group Limited

Active09101248 Private limited company
Incorporated
24 June 2014 (12 years)
Previously known as
Cake Craft Europe Limited (until 20 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Small
Region
East Midlands
Address
Create Better Group Private Road 8
Colwick Industrial Estate
Nottingham
NG4 2JX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wheatcroft, Kelly-Marie
Secretary · Appointed 1 August 2023
Director · Appointed 1 August 2023
British
Born June 1969 (57)
Director · Appointed 19 January 2022
British
Born November 1964
Officer history (5 former)
1 August 2023
Resigned Quinn, Gary Peter as Director
1 August 2023
Appointed Kitchener, Peter James as Director
1 August 2023
Appointed Wheatcroft, Kelly-Marie as Secretary
1 June 2023
Resigned Nijboer, Hendrik Danny as Director
19 January 2022
Appointed Linney, Graham as Director
5 October 2021
Appointed Nijboer, Hendrik Danny as Director
5 October 2021
Resigned White, Debra Kathleen as Director
5 October 2021
Resigned White, Daniel Charles as Director
1 July 2021
Appointed Quinn, Gary Peter as Director
1 February 2021
Appointed White, Debra Kathleen as Director
29 November 2018
Resigned Jones, Benjamin as Director
5 October 2018
Appointed White, Daniel Charles as Director
24 June 2014
Appointed Jones, Benjamin as Director

Ownership 3 active

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

Individual · Notified 1 August 2023
Has significant influence or control
British
Born June 1969 (57)
Individual · Notified 1 August 2023
Has significant influence or control
British
Born November 1964
Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13276764
Former controllers (2)
28 April 2021
Ceased The Cake Decorating Company Limited — Owns 75–100% of shares
31 January 2018
Ceased Lily Vale Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cake Craft Group Limited This company Owns 75–100% of shares
Cake Craft World Ltd DissolvedOwns 75–100% of shares
Cake Stuff Ltd. Owns 75–100% of shares
Create Better Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,375,407)
Cash
£23,177
Turnover
£4,612,554
Profit Before Tax
(£441,137)
Employees
2
Current Ratio
0.3x
Profit Margin
-10%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 £3,584,369 £4,612,554
Balance sheet detail
20242023
Current Assets£622,952£291,180
Cash£23,177£107,458
Creditors (< 1 year)£1,998,359£1,225,450
Net Assets(£1,375,407)(£934,270)
Shareholder Funds(£1,375,407)(£934,270)

Turnover£4,612,554£3,584,369
Cost of Sales£3,076,650£2,503,702
Gross Profit£1,535,904£1,080,667
Admin Expenses£1,813,212£1,443,910
Profit Before Tax(£441,137)(£516,146)
Profit for Period(£441,137)(£516,146)

Filings

Filing history not loaded yet. See it on Companies House

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