The Bay Tree Food Co Limited
06526126
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
Former
secretary · Resigned 11/02/2010
director · Resigned 03/12/2010
director · Resigned 01/09/2011
director · Resigned 02/12/2013
director · Resigned 02/12/2013
director · Resigned 02/01/2014
director · Resigned 05/02/2014
director · Resigned 25/05/2017
secretary · Resigned 08/08/2018
director · Resigned 07/03/2019
director · Resigned 01/12/2023
director · Resigned 28/06/2024
Persons with Significant Control
Bramble Foods Group Limited
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
LDC (MANAGERS) LIMITED
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
CROSBY ROAD
LEICESTERSHIRE
CompanyRankvs 73+ SIC 10390 peers68
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 1.18 | -£188k |
| 2022 | 1.41 | -£33k |
| 2021 | 1.42 | -£170k |
| 2020 | 1.20 | -£111k |
| 2019 | 1.35 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type total exemption full
cessation of a person with significant control
confirmation statement with updates
memorandum articles
resolution
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
second filing of director termination with name
second filing of director termination with name
mortgage create with deed with charge number charge creation date
second filing capital allotment shares
second filing capital allotment shares
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
termination secretary company with name termination date
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital alter shares redemption statement of capital
accounts with accounts type total exemption full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type small
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
capital allotment shares
capital allotment shares
change registered office address company with date old address
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
capital allotment shares
appoint person director company with name
appoint person director company with name
termination director company with name
resolution
annual return company with made up date full list shareholders
change person secretary company with change date
capital alter shares redemption statement of capital
resolution
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
resolution
appoint person secretary company with name