Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Geary's Bakeries Holdings Limited
- Incorporated
- 1 August 2019 (7 years)
- Previously known as
- Friars 741 Limited (until 19 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tom Ashley Unsworth
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 25 Hayhill Industrial EstateBarrow Upon SoarLoughboroughLE12 8LD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Unsworth, Tom Ashley
Director · Appointed 17 January 2023
British
Born September 1988 (38)
Director · Appointed 22 October 2019
Also at Geary's Bakeries Limited · more companies
British
Born November 1977
British
Born July 1973 (53)
Geary, Jason Hillikere
Director · Appointed 22 October 2019
British
Born November 1971
Director · Appointed 22 October 2019
British
Born March 1952 (74)
Director · Appointed 22 October 2019
British
Born November 1953
Welsby, Simon
Director · Appointed 22 October 2019
British
Born July 1979 (47)
British
Born May 1983 (43)
Director · Appointed 1 August 2019
British
Born December 1975 (50)
Officer history (3 former)
30 April 2024
Resigned Burrell, Robert Edward as Secretary
17 January 2023
Resigned Unsworth, Jodie as Director
17 January 2023
Appointed Unsworth, Tom Ashley as Director
6 January 2022
Appointed Burrell, Robert Edward as Secretary
6 January 2022
Resigned Williams, Anne as Secretary
22 October 2019
Appointed Geary, Jason Hillikere as Director
22 October 2019
Appointed Welsby, Simon as Director
22 October 2019
22 October 2019
22 October 2019
22 October 2019
Appointed Williams, Anne as Secretary
22 October 2019
22 October 2019
Appointed Unsworth, Jodie as Director
22 October 2019
1 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Owns 25–50% of shares
Private Unlimited Company
Reg. no. 13564579
Former controllers (2)
13 November 2023
8 March 2021
Ceased Anne Williams — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Geary's Bakeries Holdings Limited This company Owns 25–50% of shares
Geary's Bakeries Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 2 January 2026, are filed but not read yet. See them on Companies House
- Profit
- £8,405,154
- Employees
- 9
- Return on Equity
- 8405%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £17,326,568 | £20,731,722 | £12,739,324 |
| Net Current Assets | (£17,326,568) | ||
| Net Assets | (£3,305,154) | (£2,848,756) | |
| Shareholder Funds | £100,000 | (£3,305,154) | (£2,848,756) |
| Turnover | £46,308,527 | ||
| Staff Costs | £0 | £0 | £0 |
| Profit for Period | £8,405,154 | (£456,398) | £1,401,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 26 September 2025 | Group of companies' accounts | 27 December 2024 |
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