Flapjackery Limited

Active11279423 Private limited company
Incorporated
27 March 2018 (8 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Henry Franklin
Hugh Myott
Sophie Ruth Myott
Owned by
Carol Myott
Accounts type
Total exemption full
Region
South West
Address
2A Pixon Court
Pixon Lane
Tavistock
PL19 9AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers

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

Officer details are public data from the Companies House register.

Franklin, Henry
Director · Appointed 4 February 2025
British
Born May 1977 (49)
Myott, Hugh
Director · Appointed 29 April 2024
British
Born March 1961 (65)
Myott, Sophie Ruth
Director · Appointed 29 April 2024
British
Born May 1992 (34)
Director · Appointed 29 April 2024
British
Born July 1956 (70)
Director · Appointed 23 December 2021
British
Born March 1947 (79)
Director · Appointed 27 March 2018
British
Born December 1959 (66)
Officer history (1 former)
4 February 2025
Appointed Franklin, Henry as Director
29 April 2024
Appointed Myott, Hugh as Director
29 April 2024
Appointed Myott, Sophie Ruth as Director
29 April 2024
Appointed Levinson, Ashley Philip as Director
23 December 2021
Appointed Macqueen, Ian Malcolm as Director
23 December 2021
Appointed Macqueen, Ian Malcolm as Director
23 December 2021
Resigned Macqueen, Ian Malcolm as Director
27 March 2018
Appointed Myott, Carol as Director

Ownership 1 active

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

Individual · Notified 29 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (4)
29 April 2024
Ceased Rebecca Jenkin — Owns 25–50% of shares
29 April 2024
Ceased Janett Reed — Owns 25–50% of shares
27 March 2018
Ceased Carol Myott — Owns 25–50% of shares
27 March 2018
Ceased Sally Jenkin — Owns 25–50% of shares

Financials

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

Net Assets
£567,368
Cash
£242,842
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £42,988 £446,150 £464,930 £567,368
Balance sheet detail
20252024202320212020
Fixed Assets£424,810£312,415£215,510£30,382£30,858
Current Assets£783,347£634,243£525,414£279,053£158,202
Debtors£280,821£174,260£97,086£72,877£66,078
Cash£242,842£298,137£311,482£201,176£85,936
Creditors (< 1 year)£389,724£318,089£125,174£222,760£188,132
Creditors (> 1 year)£148,627£95,127£115,722£43,687
Net Current Assets£393,623£316,154£400,240£56,293(£29,930)
Net Assets£567,368£464,930£446,150£42,988
Shareholder Funds£567,368£464,930£446,150£42,988£928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates22 July 2026
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
30 July 2026Appointment of a director
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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