Finsbury Food Group Limited
Company Profile
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Large EnterpriseFinsbury Food Group Limited
00204368•Private Limited With Share Capital
Maes Y Coed Road, Cardiff, CF144XR
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Incorporated
09/03/1925
Company Age
101 years
Directors
5
Employees
3,278
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Finsbury Food Group Limited (00204368) is a private limited with share capital incorporated on 09/03/1925 (101 years old) and registered in cardiff, CF144XR. The company operates under SIC code 70100 - activities of head offices.
At finsbury, we produce a wide range of cakes, bread and bakery snacks for the main uk supermarkets own labels, and for leading high-street restaurant chains, hotels and pubs. we also make celebration cakes under licence for many well-known brands such as disney and thornton’s, and are a leading mak...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/03/1925
CF144XR
3,278 employees
Financial Overview
Total Assets
£289.39M
Liabilities
£132.46M
Net Assets
£156.94M
Turnover
£444.73M
Cash
£63.36M
Key Metrics
3,278
Employees
5
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-12-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:01-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Court Order
Category:Miscellaneous
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Resolution
Category:Resolution
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Resolution
Category:Resolution
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Resolution
Category:Resolution
Date:30-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Resolution
Category:Resolution
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Resolution
Category:Resolution
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Resolution
Category:Resolution
Date:11-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months7
60 Months46
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts28/06/2025
Trading Addresses
Brunel House, Brunel Road, Salisbury, Wiltshire, SP27PU
Maes-Y-Coed Road, Cardiff, South Glamorgan, CF144XRRegistered
Unit 2 Bessemer Park, Bessemer Road, Basingstoke, Hampshire, RG213NB
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