Eaton's Patisserie Holdings Ltd

Active09660067 Private limited company
Incorporated
26 June 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Bidcorp Manufacturing Limited
Accounts type
Unaudited abridged
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hamandi, Thamer
Secretary · Appointed 2 July 2026
Director · Appointed 2 July 2026
British
Born July 1973 (53)
Director · Appointed 2 July 2026
British
Born October 1979 (47)
Director · Appointed 2 July 2026
British
Born July 1965 (61)
Officer history (4 former)
2 July 2026
Appointed Hamandi, Thamer as Secretary
2 July 2026
Appointed Brogan, Alison as Director
2 July 2026
Appointed Moore, Ian as Director
2 July 2026
Appointed Selley, Andrew Mark as Director
2 July 2026
Resigned Eaton, Russell William as Director
30 October 2024
Resigned Ball, Susan Sherrill as Director
30 October 2024
Resigned Rawson, Julie as Director
12 September 2023
Resigned Burnell, Mark Wayne as Director
26 June 2015
Appointed Burnell, Mark Wayne as Director
26 June 2015
Appointed Ball, Susan Sherrill as Director
26 June 2015
Appointed Rawson, Julie as Director
26 June 2015
Appointed Eaton, Russell William as Director

Ownership 1 active

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

Bidcorp Manufacturing Limited
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11756963

Holdings 1

Companies where Eaton's Patisserie Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
2 July 2026
Ceased Eatons Investments Limited — Owns 75–100% of shares
2 July 2026
Ceased Russell William Eaton — Has significant influence or control
29 October 2024
Ceased Rebecca Eaton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,077,868
Cash
£11,544
Employees
2
Debt Ratio
31%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,424,642 £1,603,972 £1,916,118 £2,008,623 £1,995,728 £2,077,868
Balance sheet detail
202520242023202220212020
Fixed Assets£2,819,821£2,836,561£2,853,301£2,870,041£2,886,781£2,903,521
Current Assets£183,124£48,308£34,193
Debtors£171,580£3,386£2,790
Cash£11,544£44,922£31,403£107,282£71,849£40,492
Creditors (< 1 year)£632,990£568,273£535,076£690,516£952,146£1,084,273
Creditors (> 1 year)£292,087£320,868£343,795£370,689£402,512£435,098
Net Current Assets(£449,866)(£519,965)(£500,883)(£583,234)(£880,297)(£1,043,781)
Net Assets£2,077,868£1,995,728£2,008,623£1,916,118£1,603,972£1,424,642
Shareholder Funds£2,077,868£1,995,728£2,008,623£1,916,118£1,603,972£1,424,642

Filings

Recent filings only. See the full history on Companies House

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