Website & contact details
- Group website
- The site of this company’s group or brand.
Warrens Bakery Travel (Bath Spa) Limited
- Incorporated
- 3 September 2015 (11 years)
- Previously known as
- Warrens Bakery (Travel) Limited (until 23 February 2024)The Cornish Crisp Company Limited (until 3 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Ocean House Lower QuayGweekHelstonTR12 6UD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2022
British
Born May 1969 (57)
Director · Appointed 3 October 2022
British
Born December 1974 (51)
Director · Appointed 3 October 2022
British
Born November 1956
Director · Appointed 3 October 2022
British
Born November 1960
Director · Appointed 3 September 2015
British
Born April 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01451668
Former controllers (2)
11 May 2023
25 June 2016
Ceased Warrens Bakery Ltd — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cornish Sea Salt Company Limited Owns 75–100% of shares
Living Sea Therapy Limited Owns 75–100% of shares
Warrens Bakery Limited Owns 75–100% of shares
Warrens Bakery Franchise Limited Owns 75–100% of shares
Warrens Bakery Travel (Basingstoke) Limited Owns 75–100% of shares
Warrens Bakery Travel (Bath Spa) Limited This company Owns 75–100% of shares
Warrens Bakery Travel (Cardiff) Limited Owns 75–100% of shares
Warrens Bakery Travel (Liverpool Street) Limited Owns 75–100% of shares
Warrens Bakery Travel (Slough ) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Accounts filing | |||
| 28 December 2025 | Audit exemption subsidiary accounts | 30 June 2025 |
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