The Accounts Companies House intelligence

BRITISH BAKELS LIMITED

#00430208 · Active · Incorporated 1947-02-25 (79y 3m) · Last filing 2026-02-09 (3mo ago)
Consumer Staples · SIC 10890 · C Manufacturing · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-09

Overdue

Watchouts

1 item

Cash

£4M

-33.6% vs 2023

Net assets

£20M

+1.7% vs 2023

Employees

427

+76.4% highest in 4 filed years

Profit before tax

£2M

+284.7% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £47,711,067———
Operating profit £1,355,704———
Profit before tax £1,067,369-£2,821,719-£1,066,066£1,969,052
Net profit £1,171,682-£2,404,304-£760,598£325,585
Cash £3,778,369£451,333£6,526,011£4,331,914
Total assets less current liabilities £28,334,360£26,689,899£42,893,051£43,631,558
Net assets £22,587,953£20,183,649£19,423,051£19,748,636
Equity £22,587,953£20,183,649£19,423,051£19,748,636
Average employees 205221242427
Wages ————

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 2.8%———
Net margin 2.5%———
Return on capital employed 4.8%———
Interest cover 4.68x———

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

3 active · 13 resigned

Name Role Appointed Born Nationality
GLOGGNER, Patrick Albert Director 2019-07-23 Mar 1966 Swiss
KINNEY, David Director 1997-01-01 Feb 1956 Irish
MORROW, Paul Lawson Thomas Director 1994-10-21 Apr 1955 British
Show 13 resigned officers
Name Role Appointed Resigned
ABASS, Aderemi Adetokunbo Secretary 2002-04-30 2011-08-25
BOCKING, Arlene Mary Secretary — 1996-06-30
WILKINS, Amanda Jayne Secretary 1996-07-01 2002-04-30
ABASS, Aderemi Adetokunbo Director 2010-01-01 2011-08-25
DOBBIE, Ian Director 2008-10-01 2009-01-20
DUNCAN, Ian Martin Director 1994-11-01 1996-06-30
HOULISTON, Keith Director 2000-01-01 2025-12-31
KEIR, Alexander James Director — 1995-04-21
PARKER, Bernard Joseph Director — 1996-12-31
PENNINGTON, John Marshall Director — 1998-08-18
RUSELL, Mark Director 2006-01-01 2007-01-31
ULRICH, Armin Director — 2019-07-23
WESTON, Paul Director 1999-01-01 2006-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Irene Siri Bakels-Noreen Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Active
Mr Armin Ulrich Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Active
Mr Duncan Loney Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Active
Dr Jurg Waeffler Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Active
Dr Christoph Ebersberg Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-02-09 TM01 officers Termination director company with name termination date PDF
2025-09-04 AA accounts Accounts with accounts type full PDF
2025-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AD02 address Change sail address company with new address PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 AA accounts Accounts with accounts type full PDF
2023-09-22 CH01 officers Change person director company with change date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 AA accounts Accounts with accounts type full PDF
2022-09-05 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-11 AA accounts Accounts with accounts type full
2021-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-24 MR04 mortgage Mortgage satisfy charge full PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-08 AA accounts Accounts with accounts type full
2019-08-01 AP01 officers Appoint person director company with name date PDF
2019-08-01 TM01 officers Termination director company with name termination date PDF
2019-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page