Laura's Confectionery Ltd

Dissolved 19 Aug 202610326141 Private limited company
Incorporated
11 August 2016
Previously known as
Laura's Fudge Ltd (until 12 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors at dissolution
Gregor Stuart Fraser
Owners at dissolution
Accounts type
Total exemption full
Region
Yorkshire
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born December 1980 (45)
Fraser, Gregor Stuart
Director · Appointed 28 June 2024
British
Born April 1984 (42)
Director · Appointed 1 October 2023
British
Born May 1967 (59)
Director · Appointed 16 June 2023
British
Born February 1967 (59)
Officer history (6 former)
1 July 2024
Resigned Humphrey, Neil Colin as Director
28 June 2024
Appointed Fraser, Gregor Stuart as Director
28 June 2024
Appointed Preston, Terry Leigh as Director
1 March 2024
Appointed Humphrey, Neil Colin as Director
1 December 2023
Resigned Saint, Laura Hayley as Director
1 December 2023
Resigned Saint, Harry Jacob as Director
1 October 2023
Appointed Bramma, Elizabeth Alice as Director
30 September 2023
Resigned Hindle-Marsh, Peter Anthony as Director
16 June 2023
Appointed Bramma, Richard as Director
16 June 2023
Appointed Hindle-Marsh, Peter Anthony as Director
1 January 2021
Appointed Saint, Harry Jacob as Director
7 August 2019
Resigned Davis, Ryan Andrew as Director
7 August 2019
Resigned Davis, Ryan Andrew as Secretary
1 April 2019
Appointed Davis, Ryan Andrew as Director
5 October 2017
Appointed Davis, Ryan Andrew as Secretary
11 August 2016
Appointed Saint, Laura Hayley as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11723509
Former controllers (3)
28 June 2024
Ceased Reb Investment Group Limited — Owns 75–100% of shares
1 December 2023
Ceased Harry Jacob Saint — Owns 25–50% of shares
1 December 2023
Ceased Laura Hayley Saint — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Evolve Lettings Limited Owns 75–100% of shares
The Bottled Baking Co Limited In liquidationOwns 25–50% of shares
Laura's Confectionery Ltd This company DissolvedOwns 75–100% of shares
The Reb Good Food Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Net Assets
(£99,694)
Cash
£162
Employees
12
Debt Ratio
133%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 £1,892 £20,495 £130,111 £99,123 (£99,694)
Balance sheet detail
20232022202120202019
Fixed Assets£128,417£262,522£256,768£37,581£41,309
Current Assets£172,069£292,284£365,961£126,388£25,923
Debtors£64,245£117,651£196,533£9,294
Cash£162£485£9,934£34,059£9,707
Creditors (< 1 year)£319,855£309,206£364,525£93,474£65,340
Creditors (> 1 year)£80,325£98,577£98,224£50,000
Net Current Assets(£147,786)(£16,922)£1,436£32,914(£39,417)
Net Assets(£99,694)£99,123£130,111£20,495£1,892
Shareholder Funds£99,123£20,495£1,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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