Geary'S Bakeries Holdings Limited
Company Profile
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Large EnterpriseGeary's Bakeries Holdings Limited
12133203•Private Limited With Share Capital
Unit 25, Hayhill Industrial Estate, Loughborough, LE128LD
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Incorporated
01/08/2019
Company Age
6 years
Directors
9
Employees
549
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Geary's Bakeries Holdings Limited (12133203) is a private limited with share capital incorporated on 01/08/2019 (6 years old) and registered in loughborough, LE128LD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/08/2019
LE128LD
549 employees
Financial Overview
Total Assets
£40.60M
Liabilities
£26.65M
Net Assets
£13.95M
Turnover
£91.84M
Cash
£3.21M
Key Metrics
549
Employees
9
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:03-07-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Incorporation Company
Category:Incorporation
Date:01-08-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts27/12/2024
Trading Addresses
Unit 25, Hayhill Industrial Estate, Loughborough, Leicestershire Le12 8Ld, LE128LDRegistered
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Contact
gearysbakeries.co.uk
Unit 25, Hayhill Industrial Estate, Loughborough, LE128LD