Patisserie Valerie Production Limited

Active11825296 Private limited company
Incorporated
13 February 2019 (7 years)
Previously known as
Pippen Production Limited (until 28 February 2019)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Full
Region
West Midlands
Address
146 - 156 Sarehole Road
Birmingham
B28 8DT

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mcmahon, Dermot
Director · Appointed 5 November 2025
Irish
Born September 1977 (49)
Director · Appointed 4 August 2021
British
Born November 1982
Director · Appointed 13 February 2019
British
Born December 1982 (43)
Officer history (2 former)
5 November 2025
Appointed Mcmahon, Dermot as Director
29 October 2024
Resigned Fleming, James Andrew as Director
24 January 2024
Resigned Hughes-Ward, Jenni Louise as Director
4 August 2021
Appointed Patel, Vikesh Kumar as Director
17 May 2021
Appointed Hughes-Ward, Jenni Louise as Director
30 October 2020
Appointed Fleming, James Andrew as Director
13 February 2019
Appointed Scaife, Matthew Richard as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11824809
Former controllers (2)
13 February 2019
Ceased Causeway CGP Limited — Owns 75–100% of shares
13 February 2019
Ceased Causeway CGP Limited — Owns 75–100% of shares (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Flour Power Group Limited Owns 75–100% of shares
Flour Power Holdco 2 Limited Owns 75–100% of shares
Flour Power Holdco Limited Owns 75–100% of shares
Cakeco 11652 Limited Owns 75–100% of shares
Flour Power Marketing Limited Owns 75–100% of shares
Patisserie Valerie Production Limited This company Owns 75–100% of shares
Patisserie Valerie Stores Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
(£19,498,776)
Cash
£365,209
Profit Before Tax
(£1,779,618)

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 2024 (£20,463,627) (£17,719,158) (£19,498,776)
Balance sheet detail
202420242023
Fixed Assets£212,907£264,608£337,210
Debtors£1,315,935£1,330,342£1,756,517
Cash£365,209£399,340£409,057
Creditors (< 1 year)£2,664,453£2,090,748£2,528,135
Net Assets(£19,498,776)(£17,719,158)(£20,463,627)
Shareholder Funds(£19,498,776)(£17,719,158)(£20,463,627)

Filings 50

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts28 December 2025
28 April 2026Director's details changed
10 March 2026Confirmation statement with updates12 February 2026
17 December 2025Full accounts29 December 2024
16 December 2025Registration of a charge
Show all 50 filings

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