Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Shaw Lane Bakery Limited
- Incorporated
- 21 November 2023 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Sidings HouseSidings CourtDoncasterDN4 5NU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Spanish
Born November 1988
Officer history (1 former)
9 September 2025
1 August 2025
21 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05126436
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Exlabesa Holdings (Europe) Limited Owns 75–100% of shares
Shaw Lane Bakery Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £110,227
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £110,227 |
| Creditors (< 1 year) | £800,647 |
| Net Current Assets | (£690,420) |
| Shareholder Funds | (£47,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with updates | 20 November 2025 | 4 | |
| 9 September 2025 | Termination of appointment of a director | 1 | ||
| 1 August 2025 | Appointment of a director | 2 | ||
| 30 July 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 18 July 2025 | Previous accounting period extended | 1 |
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