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Tiptree Patisserie Limited

05544329

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Trewlands Farm, Factory Hill, Tiptree, CO5 0RF
Incorporated 23/08/2005

Previously known as

Raven Patisserie Limited · until 05/08/2010

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

Walter William Scott

director · Since 11/11/2008

British · England · Age 75

Christopher Worth Newenham

director · Since 19/03/2021

Irish · England · Age 56

Suzanne Louise Leppard

secretary · Since 22/05/2024

Suzanne Louise Leppard

director · Since 05/08/2024

British · England · Age 44

Former

Ian Kenneth Thurgood

director · Resigned 02/01/2007

Timothy Patrick Rennie Came

director · Resigned 11/11/2008

Stuart Allan James

director · Resigned 14/09/2009

Franciscus Johannes Maria Messerschmidt

director · Resigned 01/04/2010

Rebecca Louise Messerschmidt

director · Resigned 31/07/2012

Stuart Allan James

secretary · Resigned 01/02/2013

Ian Kenneth Thurgood

director · Resigned 30/04/2016

Anthony George Moore

director · Resigned 14/03/2018

Roseanne Georgina Offord

secretary · Resigned 19/03/2021

Thomas Dollimore

secretary · Resigned 22/05/2024

Roseanne Georgina Offord

director · Resigned 07/06/2024

Scott Prain Goodfellow

director · Resigned 22/08/2025

Daren Mcgrath

director · Resigned 19/09/2025

Persons with Significant Control

Wilkin & Sons Limited

75–100% shares
75–100% votes
Significant control

Wilkin & Sons Limited, 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 01/09/2025

Mr Anthony George Moore

Ceased 14/03/2018

Mr Walter William Scott

Ceased 18/11/2025

Mr Daren Mcgrath

Ceased 02/07/2024

Mr Christopher Worth Newenham

Ceased 18/11/2025

Mrs Roseanne Georgina Offord

Ceased 07/06/2024

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

Mrs Suzanne Louise Leppard

Ceased 18/11/2025

Mr Peter David Powell

Ceased 18/11/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Trewlands Farm
2026-06-05

TREWLANDS FARM

post townTiptree
2026-06-05

TIPTREE

officer appointedLEPPARD, Suzanne Louise
2026-06-05
officer appointedLEPPARD, Suzanne Louise
2026-06-05
officer appointedNEWENHAM, Christopher Worth
2026-06-05
officer appointedSCOTT, Walter William
2026-06-05