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The Bay Tree Food Co Limited

06526126

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Crosby Road, Market Harborough, Leicestershire, LE16 9EE
Incorporated 06/03/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Emma Stanton Macdonald

director · Since 06/03/2008

British · United Kingdom · Age 56

Christopher Robert Neville

director · Since 01/12/2023

English · England · Age 54

Kenneth Robert Osborne

director · Since 01/12/2023

English · England · Age 61

Antony James Foster

director · Since 01/12/2023

British · England · Age 58

Former

Jennifer Priscilla Sheldon

secretary · Resigned 11/02/2010

Lucie Caroline Lewis

director · Resigned 03/12/2010

Andrew Ernest Davies

director · Resigned 01/09/2011

Mark George Teideman

director · Resigned 02/12/2013

Gavin Clive Spice Brooking

director · Resigned 02/12/2013

Matthew Shaw

director · Resigned 02/01/2014

Edward James Andrew Clucas

director · Resigned 05/02/2014

Adam William Castle

director · Resigned 25/05/2017

Andrew Ernest Davies

secretary · Resigned 08/08/2018

Matthew Trevis Chiles

director · Resigned 07/03/2019

Jennifer Priscilla Sheldon

director · Resigned 01/12/2023

Nigel David Hodgson

director · Resigned 28/06/2024

Persons with Significant Control

Bramble Foods Group Limited

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

Crosby Road, Market Harborough, Leicestershire, LE16 9EE

Reg: 13028707 · Companies House · Private Limited Company

Notified 01/12/2023

Former PSCs

Zorra Holdings Limited

Ceased 22/06/2018

Mrs Jennifer Priscilla Sheldon

Ceased 01/12/2023

Mrs Emma Stanton Macdonald

Ceased 01/12/2023

Mr Edward James Andrew Clucas

Ceased 01/02/2023

Mrs Sarah Louise Winchester

Ceased 01/12/2023

Mr John Edward Clucas

Ceased 18/09/2023

Mr John Edward Clucas

Ceased 01/12/2023

Charges2 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 01/12/2023Registered 06/12/2023
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 01/12/2023Registered 01/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/05/2009Registered 27/05/2009Satisfied 06/12/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/05/2009Registered 08/05/2009Satisfied 06/12/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Crosby Road
2026-05-06

CROSBY ROAD

post townLeicestershire
2026-05-06

LEICESTERSHIRE

officer appointedFOSTER, Antony James
2026-05-06
officer appointedMACDONALD, Emma Stanton, Mrs.
2026-05-06
officer appointedNEVILLE, Christopher Robert
2026-05-06
officer appointedOSBORNE, Kenneth Robert
2026-05-06

CompanyRankvs 73+ SIC 10390 peers
68

Financial strength86th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2023

Net Worth

£602k

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

£193k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.1M

Fixed Assets

£580k

Debtors

£549k

63avg. employees+1

Balance Sheet

Intangible assets£381k
Bank loans & overdrafts£126k
Assets less current liabilities£773k
Signed by 06526126 2022-03-01 2023-02-28 06526126 2023-02-28 06526126 bus:OrdinaryShareClass1 2023-02-28 06526126 bus:PreferenceShPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20231.18-£188k
20221.41-£33k
20211.42-£170k
20201.20-£111k
20191.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202414 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202416 pages · PDF
PSC07

cessation of a person with significant control

09/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20245 pages · PDF
MA

memorandum articles

16/12/202310 pages · PDF
RESOLUTIONS

resolution

16/12/20231 page · PDF
PSC07

cessation of a person with significant control

06/12/20231 page · PDF
PSC07

cessation of a person with significant control

06/12/20231 page · PDF
PSC07

cessation of a person with significant control

06/12/20231 page · PDF
PSC02

notification of a person with significant control

06/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20231 page · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
MR04

mortgage satisfy charge full

06/12/20231 page · PDF
MR04

mortgage satisfy charge full

06/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/20239 pages · PDF
Accounts date changed

change account reference date company current shortened

06/12/20231 page · PDF
RP04TM01

second filing of director termination with name

05/12/20235 pages · PDF
RP04TM01

second filing of director termination with name

05/12/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202320 pages · PDF
RP04SH01

second filing capital allotment shares

20/10/20234 pages · PDF
RP04SH01

second filing capital allotment shares

20/10/20234 pages · PDF
PSC changed

change to a person with significant control

19/10/20232 pages · PDF
PSC changed

change to a person with significant control

18/10/20232 pages · PDF
PSC changed

change to a person with significant control

17/10/20232 pages · PDF
PSC changed

change to a person with significant control

17/10/20232 pages · PDF
PSC changed

change to a person with significant control

17/10/20232 pages · PDF
PSC notified

notification of a person with significant control

17/10/20232 pages · PDF
PSC07

cessation of a person with significant control

17/10/20231 page · PDF
PSC notified

notification of a person with significant control

17/02/20232 pages · PDF
PSC notified

notification of a person with significant control

17/02/20232 pages · PDF
PSC07

cessation of a person with significant control

17/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

15/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202214 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201913 pages · PDF
Director resigned

termination director company with name termination date

08/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201814 pages · PDF
TM02

termination secretary company with name termination date

08/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20181 page · PDF
PSC notified

notification of a person with significant control

03/08/20182 pages · PDF
PSC07

cessation of a person with significant control

03/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201715 pages · PDF
Director details changed

change person director company with change date

16/08/20172 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20178 pages · PDF
SH02

capital alter shares redemption statement of capital

22/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201617 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20168 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201525 pages · PDF
Director appointed

appoint person director company with name date

24/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20146 pages · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

15/01/20141 page · PDF
Director resigned

termination director company with name

03/01/20142 pages · PDF
Director resigned

termination director company with name

03/01/20142 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20139 pages · PDF
Director appointed

appoint person director company with name

29/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20139 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Shares allotted

capital allotment shares

12/03/20133 pages · PDF
Shares allotted

capital allotment shares

12/03/20134 pages · PDF
Address changed

change registered office address company with date old address

19/02/20131 page · PDF
Director appointed

appoint person director company with name

31/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20118 pages · PDF
Director appointed

appoint person director company with name

19/10/20112 pages · PDF
Shares allotted

capital allotment shares

19/10/20113 pages · PDF
Director appointed

appoint person director company with name

19/10/20112 pages · PDF
Director appointed

appoint person director company with name

19/10/20112 pages · PDF
Director resigned

termination director company with name

19/10/20111 page · PDF
RESOLUTIONS

resolution

19/10/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20117 pages · PDF
CH03

change person secretary company with change date

14/03/20112 pages · PDF
SH02

capital alter shares redemption statement of capital

18/01/20114 pages · PDF
RESOLUTIONS

resolution

06/01/20114 pages · PDF
Director resigned

termination director company with name

09/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20107 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
RESOLUTIONS

resolution

01/03/201016 pages · PDF
AP03

appoint person secretary company with name

24/02/20101 page · PDF