UK Companies House feature
FLETCHERS BAKERIES INVESTMENTS LIMITED
Profile
- Company number
- 05998313
- Status
- Active
- Incorporation
- 2006-11-14
- Last accounts made up
- 2025-06-28
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis notwithstanding the net current liabilities of £10,308,000 which the directors believe to be appropriate for the following reasons. A letter of support has been provided from Finsbury Food Group Ltd to the Company which confirms that it will provide financial support to the Company for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Fletchers Bakeries Limited · 100% held · United Kingdom · manufacture of bread and bakery products for the retail and food service markets
Significant events
- “There have been no significant events since the year end”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate Secretary | 2019-04-02 | — | — |
| BOYD, Stephen Alexander | Director | 2014-10-30 | Mar 1962 | British |
| DUFFY, John Gerald | Director | 2014-10-30 | Jan 1965 | British |
| HILL, Steven Paul | Director | 2023-12-06 | Mar 1983 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Melanie Rachel | Secretary | 2015-12-31 | 2017-06-15 |
| DEVLIN, Paul John | Secretary | 2012-03-31 | 2014-10-30 |
| HEENEY, Caroline | Secretary | 2017-09-13 | 2019-03-04 |
| CITY GROUP PLC | Corporate Secretary | 2014-10-30 | 2015-12-31 |
| ELIOT MANAGEMENT SERVICES LLP | Corporate Secretary | 2008-01-17 | 2010-07-29 |
| VISION CAPITAL GROUP LIMITED | Corporate Secretary | 2006-11-14 | 2008-01-17 |
| DE PANAFIEU, Thierry Michel Marie | Director | 2008-01-17 | 2009-11-30 |
| DE PANAFIEU, Thierry Michel Marie | Director | 2006-11-14 | 2007-01-13 |
| HORTON, Michael John | Director | 2006-11-14 | 2007-01-13 |
| RICH, Andrew Peter | Director | 2012-01-10 | 2014-10-30 |
| WORMSLEY, Alister Gerard | Director | 2009-11-30 | 2012-01-10 |
| ELIOT MANAGEMENT SERVICES LLP | Corporate Director | 2007-01-13 | 2014-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fennel Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AA | accounts | accounts with accounts type full |
| 2025-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | CC04 | change-of-constitution | statement of companys objects |
| 2025-03-17 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-13 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-10 | AA | accounts | accounts with accounts type full |
| 2021-12-03 | AD04 | address | move registers to registered office company with new address |
| 2021-12-03 | AD04 | address | move registers to registered office company with new address |
| 2021-12-03 | AD04 | address | move registers to registered office company with new address |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months