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The Bakehouse @ Denmead Limited

08950613

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB
Incorporated 20/03/2014

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/03/2025

Due 03/04/2026

Overdue

Industry

47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Rebecca Louise Shepherd

director · Since 08/04/2022

British · England · Age 41

Peter Taylor

director · Since 08/04/2022

British · England · Age 52

Zoe Taylor

director · Since 08/04/2022

British · England · Age 43

Former

Darren Phillips

director · Resigned 08/04/2022

Persons with Significant Control

Mrs Zoe Taylor

25–50% shares
25–50% votes

British · England · Age 43

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 11/03/2022

Rls Hospitality Ltd

25–50% shares
25–50% votes

20, Sandpiper Drive, Fareham, PO15 7PT

Reg: 13842103 · Comapnies House · Private Limited Company

Notified 11/03/2022

Mr Peter Taylor

25–50% shares
25–50% votes

British · England · Age 52

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 11/03/2022

Former PSCs

Phillips Projects Holdings Ltd

Ceased 11/03/2022

Mr Darren Phillips

Ceased 03/03/2021

Miss Molly Phillips

Ceased 11/03/2022

Ms Madelaine Benfield

Ceased 11/03/2022

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Kintyre House
2026-05-06

KINTYRE HOUSE

post townFareham
2026-05-06

FAREHAM

officer appointedSHEPHERD, Rebecca Louise
2026-05-06
officer appointedTAYLOR, Peter
2026-05-06
officer appointedTAYLOR, Zoe
2026-05-06

CompanyRankvs 2514+ SIC 47240 peers
47

Financial strength42th percentile among SIC peers · 11/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees13/15 pts

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

Liquidity6/20 pts

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

Longevity12/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 28/02/2022

Net Worth

£238

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£25k

Current Liabilities

£28k

Fixed Assets

£5k

Debtors

£17k

12avg. employees+3

Tax at Year End(2019)

Dividends paid£40k

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20220.87
20213.07+£7k
20203.53+£46k
20192.37

Derived from filed accounts. Not audited figures.

Filing History49 filings

Accounts filed

accounts with accounts type total exemption full

11/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
PSC05

change to a person with significant control

27/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202210 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20221 page · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
PSC02

notification of a person with significant control

11/04/20222 pages · PDF
PSC notified

notification of a person with significant control

11/04/20222 pages · PDF
PSC notified

notification of a person with significant control

11/04/20222 pages · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20225 pages · PDF
Director details changed

change person director company with change date

27/09/20212 pages · PDF
PSC05

change to a person with significant control

27/09/20212 pages · PDF
PSC changed

change to a person with significant control

27/09/20212 pages · PDF
PSC changed

change to a person with significant control

27/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20219 pages · PDF
PSC07

cessation of a person with significant control

22/03/20211 page · PDF
PSC05

change to a person with significant control

22/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20204 pages · PDF
PSC notified

notification of a person with significant control

20/03/20202 pages · PDF
PSC notified

notification of a person with significant control

20/03/20202 pages · PDF
PSC05

change to a person with significant control

20/03/20202 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20198 pages · PDF
RESOLUTIONS

resolution

20/06/20191 page · PDF
Shares allotted

capital allotment shares

06/06/20193 pages · PDF
Shares allotted

capital allotment shares

06/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20157 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20153 pages · PDF
Incorporated

incorporation company

20/03/201425 pages · PDF