The Accounts Companies House intelligence

EGGFREE CAKE BOX LIMITED

#06861652 · Active · Incorporated 2009-03-27 (17y 2m) · Last filing 2026-01-07 (4mo ago)
Consumer Staples · SIC 10720 · C Manufacturing · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-30

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£7M

+18.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. EGGFREE CAKE BOX LIMITED 2010-03-06 → present
  2. THE EGGLESS CAKE BOX LTD 2009-03-27 → 2010-03-06

Accounts

2-year trend · latest reflected 2025-03-30

Metric Trend 2024-03-302025-03-30
Turnover £37,844,963£41,936,900
Operating profit £5,772,989£6,973,217
Profit before tax £5,789,268£6,883,197
Net profit £4,407,703£5,225,806
Cash ——
Total assets less current liabilities ——
Net assets ——
Equity ——
Average employees ——
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 2024-03-302025-03-30
Operating margin 15.3%16.6%
Net margin 11.6%12.5%
Interest cover 42.18x29.20x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the current working capital forecast, the company is unlikely to need additional funds within twelve months of the date of approval of these financial statements in order to maintain its proposed work levels and to continue successfully managing its cash resources. After making enquiries and considering the assumptions upon which the forecasts have been based, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For these reasons, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
ARM SECRETARIES LIMITED Corporate Secretary 2021-06-11 — —
BOTHA, Michael Andrew Director 2023-07-04 Feb 1968 British
CHAMDAL, Sukh Ram Director 2009-03-27 Feb 1962 British
SINGH, Jaswir, Dr Director 2012-06-18 Jun 1957 British
Show 2 resigned officers
Name Role Appointed Resigned
DASS, Pardip Secretary 2009-03-27 2021-06-11
DASS, Pardip Director 2009-03-27 2022-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cake Box Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-17 MA Memorandum articles
  • 2025-04-01 RESOLUTIONS Resolution
Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type full
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-17 MA incorporation Memorandum articles
2025-04-01 RESOLUTIONS resolution Resolution
2025-03-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-24 AAMD accounts Accounts amended with accounts type full
2023-11-21 AA accounts Accounts with accounts type full
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 AA accounts Accounts with accounts type full
2022-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2021-12-02 AUD auditors Auditors resignation company
2021-11-02 AA accounts Accounts with accounts type full
2021-06-17 AP04 officers Appoint corporate secretary company with name date PDF
2021-06-17 TM02 officers Termination secretary company with name termination date PDF
2021-05-14 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
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page