We Prepare Limited

Active11195279 Private limited company
Incorporated
8 February 2018 (8 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Small
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
Irish
Born May 1970 (56)
Director · Appointed 21 April 2023
British
Born February 1967 (59)
Director · Appointed 21 April 2023
French,British
Born November 1968
Bradley, Marc
Secretary · Appointed 8 March 2019
Director · Appointed 8 March 2019
British
Born April 1975 (51)
Director · Appointed 8 March 2019
British
Born July 1976 (50)
Director · Appointed 8 March 2019
British
Born November 1974
Director · Appointed 8 March 2019
British
Born January 1953 (73)
Officer history (2 former)
21 April 2023
Appointed Harte, Ronan Brian as Director
21 April 2023
Appointed Kent, Peter Alan as Director
21 April 2023
Appointed Trotignot, Frederic as Director
24 December 2019
Resigned Phillips, Frank as Director
8 March 2019
Appointed Bradley, Marc as Secretary
8 March 2019
Appointed Bradley, Marc as Director
8 March 2019
Appointed Fennell, Simon Toby as Director
8 March 2019
Appointed Milner, Andrew David as Director
8 March 2019
Appointed Storey, Alastair Dunbar as Director
8 March 2019
Resigned Cluett, Maria as Director
8 February 2018
Appointed Cluett, Maria as Director
8 February 2018
Appointed Phillips, Frank as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08747469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates7 February 20263
29 September 2025Director's details changed2
26 June 2025Accounts for a small company25 December 202422
7 February 2025Confirmation statement with no updates7 February 20253
3 July 2024Accounts for a small company27 December 202321
Show all recent filings

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