Website & contact details
- Group website
- The site of this company’s group or brand.
Warrens Bakery Travel (Cardiff) Limited
- Incorporated
- 19 April 2023 (3 years)
- Previously known as
- Warrens Bakery Travel (Number 3) Limited (until 18 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Ocean House Lower QuayGweekHelstonTR12 6UD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2023
British
Born December 1974 (51)
Director · Appointed 19 April 2023
British
Born November 1956
Director · Appointed 19 April 2023
British
Born November 1960
Director · Appointed 19 April 2023
British
Born April 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01451668
Former controllers (1)
11 May 2023
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cornish Sea Salt Company Limited Owns 75–100% of shares
Living Sea Therapy Limited Owns 75–100% of shares
Warrens Bakery Limited Owns 75–100% of shares
Warrens Bakery Franchise Limited Owns 75–100% of shares
Warrens Bakery Travel (Basingstoke) Limited Owns 75–100% of shares
Warrens Bakery Travel (Bath Spa) Limited Owns 75–100% of shares
Warrens Bakery Travel (Cardiff) Limited This company Owns 75–100% of shares
Warrens Bakery Travel (Liverpool Street) Limited Owns 75–100% of shares
Warrens Bakery Travel (Slough ) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registration of a charge |
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