Brownings the Bakers (Holdings) Ltd

ActiveSC580942 Private limited company
Incorporated
7 November 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Wendy Jayne Short
Owned by
John Howie Wilson Gall
Accounts type
Group
Region
Scotland
Address
Block 1
Bonnyton Industrial Estate
Kilmarnock
KA1 2NP

Filing status

Accounts due
29 December 2026
Last accounts
30 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born October 1993 (33)
Short, Wendy Jayne
Director · Appointed 20 May 2026
British
Born February 1966 (60)
Director · Appointed 7 November 2017
British
Born June 1964 (62)
Officer history (1 former)
20 May 2026
Appointed Gall, Fraser John as Director
20 May 2026
Appointed Short, Wendy Jayne as Director
26 December 2025
Resigned Short, Matthew John William as Director
7 November 2017
Appointed Gall, John Howie Wilson as Director
7 November 2017
Appointed Short, Matthew John William as Director

Ownership 1 active

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

Individual · Notified 7 November 2017
Owns 75–100% of shares
British
Born June 1964 (62)

Financials

Net Assets
£552,577
Cash
£2,129
Employees
212
Debt Ratio
18%
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 £575,654 £552,577
Balance sheet detail
202420212020
Fixed Assets£182,896£200,396£7,896
Current Assets£488,010£500,580£495,696
Debtors£499,580£494,696
Cash£2,129£1,000£1,000
Creditors (< 1 year)£60,417£17,776
Creditors (> 1 year)£57,912£107,546
Net Current Assets£427,593£482,804£495,696
Net Assets£552,577£575,654
Shareholder Funds£552,577£575,654£503,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Appointment of a director
21 May 2026Appointment of a director
24 April 2026Satisfaction of a charge in full
25 January 2026Termination of appointment of a director
24 December 2025Group of companies' accounts30 March 2025
Show all recent filings

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