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Sponge Cakes Ltd

06960306

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Holt Woodlands, Hempstead Road, Holt, NR25 6DG
Incorporated 13/07/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

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

Officers

Mark Joll

director · Since 13/07/2009

British · England · Age 53

John Lambert Wilson

director · Since 13/07/2009

British · United Kingdom · Age 54

Natalie Joan Douglas

director · Since 01/11/2024

British · England · Age 43

Richard Mark Fowler

director · Since 01/11/2024

British · England · Age 40

Persons with Significant Control

Hidden Talents Operations Ltd

25–50% shares
25–50% votes

7 The Close, The Close, Norwich, NR1 4DJ

Reg: 09732892 · Companies House · Private Limited Company

Notified 06/04/2016

Lekker Holdings Ltd

25–50% shares
25–50% votes

Holt Woodlands, Hempstead Road, Holt, NR25 6DG

Notified 27/07/2020

Former PSCs

Mr Mark Edward Joll

Ceased 27/07/2020

Charges2 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2023Registered 22/12/2023Satisfied 26/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2023Registered 10/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2023Registered 07/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2020Registered 15/12/2020Satisfied 18/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2020Registered 13/10/2020Satisfied 18/11/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Holt Woodlands
2026-06-10

HOLT WOODLANDS

post townHolt
2026-06-10

HOLT