Danish Bake UK Limited

Active09587881 Private limited company
Incorporated
13 May 2015 (11 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Graham John Hollinshead
Kennet Skyggelund Wienecke
Joachim Bernhard Knudsen
Accounts type
Full
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hollinshead, Graham John
Director · Appointed 1 March 2025
British
Born July 1968 (58)
Wienecke, Kennet Skyggelund
Director · Appointed 10 January 2024
Danish
Born May 1978 (48)
Knudsen, Joachim Bernhard
Director · Appointed 1 January 2024
Danish
Born March 1974 (52)
Canute Secretaries Ltd
Corporate Secretary · Appointed 13 May 2015
Officer history (7 former)
1 March 2025
Appointed Hollinshead, Graham John as Director
10 January 2024
Appointed Wienecke, Kennet Skyggelund as Director
10 January 2024
Resigned Jensen, Mikael Koch as Director
1 January 2024
Appointed Knudsen, Joachim Bernhard as Director
1 January 2024
Resigned Dixen, Jesper Mark as Director
24 October 2023
Resigned Cotta, Jason Anthony as Director
24 October 2023
Appointed Dixen, Jesper Mark as Director
14 April 2023
Resigned Nixon, Lee as Director
25 January 2021
Appointed Nixon, Lee as Director
7 July 2020
Resigned Ward-Nicholson, Simon as Director
9 September 2019
Appointed Ward-Nicholson, Simon as Director
26 August 2019
Appointed Cotta, Jason Anthony as Director
26 August 2019
Resigned Friis, Jesper Roholm as Director
1 July 2018
Appointed Jensen, Mikael Koch as Director
30 June 2018
Resigned Israelsen, Soeren as Director
20 December 2016
Appointed Israelsen, Soeren as Director
13 May 2015
Appointed Canute Secretaries Ltd as Corporate Secretary
13 May 2015
Appointed Friis, Jesper Roholm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£4,587,111)
Cash
£1,920,782
Profit Before Tax
(£121,590)
Debt Ratio
120%
Current Ratio
0.3x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 2025 (£2,854,610) (£3,735,768) (£4,587,111)
Balance sheet detail
202520242023
Fixed Assets£16,849,555£20,129,881£23,059,341
Current Assets£5,886,391£5,792,032£5,495,058
Debtors£3,452,943£2,647,284£3,524,885
Cash£1,920,782£1,801,998£1,622,022
Creditors (< 1 year)£23,296,996£26,322,800£28,229,723
Net Current Assets(£17,410,605)(£20,530,768)(£22,734,665)
Net Assets(£4,587,111)(£3,735,768)(£2,854,610)
Shareholder Funds(£4,587,111)(£3,735,768)(£2,854,610)

Filings 62

DateDescriptionMade Up ToPagesPDF
22 July 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates13 May 2026
27 October 2025Director's details changed
27 October 2025Director's details changed
27 October 2025Director's details changed
Show all 62 filings

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