The Heavenly Bake Company Ltd

Active09463837 Private limited company
Incorporated
27 February 2015 (11 years)
Previously known as
Healthy Baker Limited (until 24 April 2019)
Crestvalley Limited (until 21 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Helen Jane Finnegan
Christopher James Finnegan
Accounts type
Total exemption full
Region
East Midlands
Address
5 Saddlers Court
Barleythorpe
Oakham
LE15 7GH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Finnegan, Helen Jane
Director · Appointed 31 May 2023
British
Born September 1964 (62)
Finnegan, Christopher James
Director · Appointed 31 May 2023
British
Born December 1951 (74)
Officer history (5 former)
31 May 2023
Appointed Finnegan, Helen Jane as Director
31 May 2023
Appointed Finnegan, Christopher James as Director
31 May 2023
Resigned Patel, Mitesh as Director
31 May 2023
Resigned Patel, Nilesh Kumar Suresh as Director
31 May 2023
Resigned Patel, Jyosana as Director
31 May 2023
Resigned Patel, Nimisha Suresh as Director
31 May 2023
Resigned Patel, Suresh as Director
18 March 2019
Appointed Patel, Mitesh as Director
18 March 2019
Appointed Patel, Nilesh Kumar Suresh as Director
1 February 2016
Appointed Patel, Jyosana as Director
1 February 2016
Appointed Patel, Nimisha Suresh as Director
27 February 2015
Appointed Patel, Suresh as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14446606
Former controllers (4)
31 May 2023
Ceased Nimisha Suresh Patel — Owns 25–50% of shares
31 May 2023
Ceased Mitesh Patel — Owns 25–50% of shares
31 May 2023
Ceased Nilesh Kumar Suresh Patel — Owns 25–50% of shares
31 May 2023
Ceased Suresh Patel — Has significant influence or control

Financials

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

Net Assets
(£999,300)
Cash
£556
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2024 2025 £1,141,779 £267,006 (£999,300)
Balance sheet detail
2025202420202019
Fixed Assets£987,215£2,287,859£930,741£1,068,789
Current Assets£2,159,798£1,202,592£1,189,166£2,011,779
Debtors£975,275£482,095£1,496,263
Cash£556£5,304£217,716
Creditors (< 1 year)£6,346,009£2,801,317£330,848£1,938,789
Creditors (> 1 year)£268,246£422,128
Net Current Assets(£4,186,211)(£1,598,725)£859,403£72,990
Net Assets(£999,300)£267,006£1,141,779
Shareholder Funds(£999,300)£267,006£1,412,701£1,141,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
29 April 2026Total exemption full accounts31 March 2025
11 February 2026Satisfaction of a charge in full
4 September 2025Confirmation statement with updates22 August 2025
16 May 2025Total exemption full accounts31 March 2024
Show all recent filings

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