The Chough Bakery (Padstow) Limited

Active09675648 Private limited company
Incorporated
8 July 2015 (11 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
James John Barnecutt
Andrew Edmund Hallett
Accounts type
Total exemption full
Region
South West
Address
Unit 5B/c
Normandy Way
Bodmin
PL31 1EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barnecutt, James John
Director · Appointed 9 February 2026
British
Born April 1976 (50)
Hallett, Andrew Edmund
Director · Appointed 9 February 2026
British
Born November 1969
Officer history (6 former)
3 March 2026
Resigned Rowe, Michael Andrew as Director
3 March 2026
Resigned Ead, William Robert as Director
9 February 2026
Appointed Barnecutt, James John as Director
9 February 2026
Appointed Hallett, Andrew Edmund as Director
18 April 2025
Appointed Rowe, Michael Andrew as Director
26 June 2024
Resigned Ead, Betty Elaine as Director
17 August 2022
Resigned Ead, Luisa Claire as Director
6 March 2019
Resigned Amos, Lesley Ruth as Director
31 October 2018
Resigned James, Jonathan Douglas as Director
1 April 2017
Appointed Amos, Lesley Ruth as Director
1 April 2017
Appointed James, Jonathan Douglas as Director
8 July 2015
Appointed Ead, Luisa Claire as Director
8 July 2015
Appointed Ead, Betty Elaine as Director
8 July 2015
Appointed Ead, William Robert as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07268223
Former controllers (2)
9 February 2026
Ceased William Robert Ead — Owns 25–50% of shares
9 February 2026
Ceased William Robert Ead — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Malcolm Barnecutt Bakery Limited Owns 75–100% of shares
The Chough Bakery (Padstow) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£161,660)
Cash
£7,496
Employees
13

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £189,021 £235,924 £151,145 £158,231 (£92,013) (£161,660)
Balance sheet detail
202520242023202220212020
Fixed Assets£100,735£142,484£219,401£204,287£229,163
Current Assets£339,826
Debtors£65,541
Cash£7,496£13,536£33,166£47,301£173,093£224,083
Creditors (< 1 year)£123,905£105,303£179,055£108,032£133,729£155,062
Creditors (> 1 year)£182,399£214,456£69,147£114,049£147,563£212,660
Net Current Assets£184,764
Net Assets(£161,660)(£92,013)£158,231£151,145£235,924£189,021
Shareholder Funds(£161,660)(£92,013)£158,231£151,145£235,924£189,021

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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