FLETCHERS BAKERIES INVESTMENTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-28
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FLETCHERS BAKERIES INVESTMENTS LIMITED 2007-01-16 → present
- FENNEL ACQUISITION 2 LIMITED 2006-11-14 → 2007-01-16
Accounts
Audit & accounting basis
- 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.”
Group structure
- FLETCHERS BAKERIES INVESTMENTS LIMITED · parent
- Fletchers Bakeries Limited 100%
Significant events
- “There have been no significant events since the year end”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-14 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one