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The English Cheesecake Company Limited

03952398

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

The Bakery, Gardner Road, Maidenhead, SL6 7TU
Incorporated 21/03/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Nigel Taylor

director · Since 25/11/2025

British · England · Age 54

Raadhika Sudir

director · Since 25/11/2025

British · England · Age 62

Reto Markus MüLler

secretary · Since 11/12/2025

Didier Boudy

director · Since 11/12/2025

French · France · Age 57

Reto Markus MüLler

director · Since 11/12/2025

Swiss · Switzerland · Age 51

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/03/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 21/03/2000

Paul Stuart Weldon

secretary · Resigned 02/05/2023

Philip Louis Weldon

director · Resigned 25/11/2025

Alan Philip Laurier

director · Resigned 25/11/2025

Joshua Michael Laurier

director · Resigned 25/11/2025

Persons with Significant Control

Mademoiselle Desserts Corby Limited

75–100% shares
75–100% votes
Appoint directors

The Bakery, Gardner Road, Maidenhead, SL6 7TU

Reg: 02664188 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Mr Alan Philip Laurier

Ceased 25/11/2025

Mr Philip Louis Weldon

Ceased 25/11/2025

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 10/11/2023Registered 10/11/2023Satisfied 21/01/2026
Charge
satisfied

HSBC BANK PLC

Created 09/04/2015Registered 10/04/2015Satisfied 13/11/2023
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/10/2004Registered 28/10/2004Satisfied 16/06/2023
charge
satisfied

HSBC BANK PLC

Created 19/02/2002Registered 20/02/2002Satisfied 13/11/2023

Change History

officer appointedTAYLOR, Nigel
2026-05-10
officer appointedMÜLLER, Reto Markus
2026-05-10
officer appointedBOUDY, Didier
2026-05-10
officer appointedMÜLLER, Reto Markus
2026-05-10
officer appointedSUDIR, Raadhika
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1The Bakery
2026-05-10

THE BAKERY

post townMaidenhead
2026-05-10

MAIDENHEAD

statusactive
2026-05-10

Active

CompanyRankvs 508+ SIC 10710 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£85k

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£6.7M

Current Liabilities

Fixed Assets

£1.9M

Debtors

£4.3M

Cost of Sales

£13.6M

Admin Expenses

£4.3M

Profit After Tax

£926k

178avg. employees+13

Tax at Year End

Corp tax£404k
Dividends paid£315k

People Costs

Wages & salaries£5.4M

Balance Sheet

Bank loans & overdrafts£509k
Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£873k
20241.23+£611k
20231.01-£574k
20221.41+£640k
20211.58-£499k
20201.13-£373k
20191.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

28/01/20267 pages · PDF
MR04

mortgage satisfy charge full

21/01/20261 page · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
AP03

appoint person secretary company with name date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20251 page · PDF
Accounts date changed

change account reference date company current shortened

02/12/20251 page · PDF
Director appointed

appoint person director company with name date

26/11/20252 pages · PDF
Director appointed

appoint person director company with name date

26/11/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
PSC02

notification of a person with significant control

25/11/20252 pages · PDF
PSC07

cessation of a person with significant control

25/11/20251 page · PDF
PSC07

cessation of a person with significant control

25/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Accounts filed

accounts with accounts type full

28/07/202529 pages · PDF
RESOLUTIONS

resolution

14/05/20251 page · PDF
Director details changed

change person director company with change date

09/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
MA

memorandum articles

16/01/202460 pages · PDF
RESOLUTIONS

resolution

16/01/20241 page · PDF
Accounts filed

accounts with accounts type full

08/12/202331 pages · PDF
MR04

mortgage satisfy charge full

13/11/20231 page · PDF
MR04

mortgage satisfy charge full

13/11/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/202313 pages · PDF
MR04

mortgage satisfy charge full

16/06/20231 page · PDF
TM02

termination secretary company with name termination date

04/05/20231 page · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
PSC changed

change to a person with significant control

03/05/20232 pages · PDF
PSC changed

change to a person with significant control

03/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202211 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20224 pages · PDF
SH08

capital name of class of shares

06/01/20222 pages · PDF
Shares allotted

capital allotment shares

07/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202111 pages · PDF
MA

memorandum articles

18/11/202159 pages · PDF
RESOLUTIONS

resolution

18/11/20214 pages · PDF
SH08

capital name of class of shares

16/11/20212 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202111 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20214 pages · PDF
RP04SH01

second filing capital allotment shares

03/06/20207 pages · PDF
RP04CS01

legacy

03/06/20207 pages · PDF
Shares allotted

capital allotment shares

03/04/20204 pages · PDF
Confirmation statement

confirmation statement

03/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201911 pages · PDF
SH08

capital name of class of shares

05/06/20192 pages · PDF
RP04CS01

legacy

03/06/20197 pages · PDF
RP04CS01

legacy

03/06/20197 pages · PDF
RESOLUTIONS

resolution

25/02/201963 pages · PDF
Confirmation statement

legacy

25/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20186 pages · PDF
Director details changed

change person director company with change date

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201710 pages · PDF
SH08

capital name of class of shares

18/12/20172 pages · PDF
MA

memorandum articles

13/12/201760 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20176 pages · PDF
Director details changed

change person director company with change date

06/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20165 pages · PDF
Director details changed

change person director company with change date

29/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20165 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/12/20151 page · PDF
CH03

change person secretary company with change date

15/12/20151 page · PDF
Shares allotted

capital allotment shares

28/05/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20116 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20111 page · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20101 page · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20106 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
363a

legacy

30/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20096 pages · PDF
363a

legacy

08/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20086 pages · PDF
363a

legacy

17/05/20075 pages · PDF
363a

legacy

23/04/20073 pages · PDF
122

legacy

15/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20076 pages · PDF
363a

legacy

28/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20056 pages · PDF
363a

legacy

10/06/20053 pages · PDF