Cole'S Puddings Ltd.

02207321

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TREWLANDS FARM, TIPTREE, CO5 0RF

Incorporated 22/12/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mr Walter William Scott Bsc Cdip Af

director · Since 17/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Christopher Worth Newenham

director · Since 16/03/2021

FARMER

IRISH · ENGLAND · Age 56

Also on 6 other boards

Mr Mark Antony Jackson

director · Since 01/10/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Suzanne Louise Leppard

secretary · Since 22/05/2024

Also on 7 other boards

Mrs Suzanne Louise Leppard

director · Since 05/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Wilkin & Sons Limited

75–100% shares

75–100% votes

Significant control

Trewlands, Factory Hill, Colchester, CO5 0RF

Reg: 26233 · Companies House · Limited Company

Notified 06/04/2016

Wilkin & Sons Ltd Employee Benefit Trust

25–50% shares

50–75% votes

Trewlands Farm, Factory Hill, Colchester, CO5 0RF

Notified 18/11/2025

Former PSCs

Mr Scott Prain Goodfellow

Ceased 22/08/2025

Mr Simon Hatcher

Ceased 26/02/2021

Mrs Roseanne Georgina Offord

Ceased 07/06/2024

Mr Stuart Allan James

Ceased 31/12/2022

Mr Christopher Worth Newenham

Ceased 18/11/2025

Mr Walter William Scott

Ceased 18/11/2025

Mr Thomas Dollimore

Ceased 18/11/2025

Mr Peter John Wilkin

Ceased 04/07/2025

Mrs Nichola Johan Goldsack

Ceased 18/11/2025

Mr Stuart Allan James

Ceased 18/11/2025

Mr Frankie Glen Neal

Ceased 18/11/2025

Mr Peter David Powell

Ceased 18/10/2025

Mrs Suzanne Louise Leppard

Ceased 18/11/2025

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/03/2021Registered 10/03/2021

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2003Registered 29/03/2003

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2003Registered 29/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2001Registered 31/03/2001Satisfied 25/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1990Registered 12/09/1990Satisfied 25/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1990Registered 04/09/1990Satisfied 25/04/2003