Warrens Bakery Limited

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Warrens Bakery Limited

01451668•Private Limited With Share Capital

Ocean House Lower Quay, Gweek, Helston, TR126UD
WebsiteEmail01736788538

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Incorporated

02/10/1979

Company Age

46 years

Directors

5

Employees

253

SIC Code

47290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warrens Bakery Limited (01451668) is a private limited with share capital incorporated on 02/10/1979 (46 years old) and registered in helston, TR126UD. The company operates under SIC code 47290 - other retail sale of food in specialised stores.

Making life taste better since 1860 as one of the uk\u00e2\u20ac\u2122s top three craft bakeries and the world\u00e2\u20ac\u2122s oldest pasty maker, we are devoted to baking. nothing makes us happier than using fresh ingredients, trialing recipes and rolling out, kneading or crimping great craft pr...

Private Limited With Share Capital
SIC: 47290
Medium
Incorporated 02/10/1979
TR126UD
253 employees

Financial Overview

Total Assets

£3.28M

Liabilities

£4.56M

Net Assets

£-1.28M

Turnover

£14.52M

Cash

£203.2K

Key Metrics

253

Employees

5

Directors

2

Shareholders

2

CCJs

Board of Directors

5
N
nicholas bryan straw
director
P
paul david denham
director
M
mark sullivan
director
A
alexandra lucy martin
director
S
simon david toft
director

Charges

15

Registered

4

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2016
Legacy
Category:Capital
Date:14-12-2016
Legacy
Category:Insolvency
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Resolution
Category:Resolution
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Legacy
Category:Capital
Date:22-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2015
Legacy
Category:Insolvency
Date:22-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:28-06-2013
Capital Allotment Shares
Category:Capital
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Resolution
Category:Resolution
Date:24-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2013
Change Of Name Notice
Category:Change Of Name
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:07-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Legacy
Category:Mortgage
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Auditors Resignation Company
Category:Auditors
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Legacy
Category:Mortgage
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Mortgage
Date:03-04-2002
Legacy
Category:Annual Return
Date:25-01-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Quay Street, Truro, Cornwall, TR12HB
1 St Clare Street, Penzance, Cornwall, TR182PB
10 Duke Street, Tavistock, Devon, PL190BA
10-11 Market Jew Street, Penzance, Cornwall, TR182HN
100 The Horsefair, Bristol, Avon, BS13JX

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Contact

01736788538
info@warrensbakery.co.ukjobs@warrensbakery.co.ukmail@warrensbakery.co.uksales@warrensbakery.co.uk
warrensbakery.co.uk
Ocean House Lower Quay, Gweek, Helston, TR126UD