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Oree Boulangeries Ltd

09214892

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O BEGBIES TRAYNOR, LONDON, E14 5NR
Incorporated 11/09/2014

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 22/03/2024

Due 05/04/2025

Overdue

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr Laurent Julien Zmiro

director · Since 01/09/2015

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Emanuela Nardini

director · Since 15/09/2016

COMPANY DIRECTOR

ITALIAN · MONACO · Age 54

Mr Angel Ibanez Miranda

director · Since 21/06/2019

COMPANY DIRECTOR

SPANISH · PORTUGAL · Age 67

Mr Charles-Henry Van Boxmeer

director · Since 04/03/2020

ENTREPRENEUR

BELGIAN · BELGIUM · Age 40

Also on 1 other board

Ms Amelia Jocelyne Claude Winter

director · Since 14/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Emanuela Nardini

25–50% shares
25–50% votes

Italian · Monaco · Age 54

Level 33, One Canada Square, London, E14 5AB

Notified 12/10/2016

Former PSCs

Laurent D'Orey Viera Da Rocha

Ceased 06/03/2024

Charges0 outstanding

Charge
satisfied

EMANUELA NARDINI

Created 23/07/2024Registered 25/07/2024Satisfied 02/01/2025
Charge
satisfied

TEOSIS HOLDING LIMITED

Created 23/07/2024Registered 25/07/2024Satisfied 02/01/2025
Charge
satisfied

AMELIA WINTER

Created 23/07/2024Registered 25/07/2024Satisfied 02/01/2025
Charge
satisfied

JOHN WINTER

Created 23/07/2024Registered 25/07/2024Satisfied 02/01/2025
Charge
satisfied

CHARLES VAN BOXMEER

Created 23/07/2024Registered 25/07/2024Satisfied 02/01/2025
Charge
satisfied

TEOSIS HOLDING LIMITED

Created 03/05/2024Registered 03/05/2024Satisfied 25/07/2024
Charge
satisfied

LIONEL ASSANT

Created 26/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

LAURENT ZMIRO

Created 28/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

PIERRE FOUCAULT

Created 29/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

EMANUELA NARDINI

Created 26/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

AMELIA WINTER

Created 26/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

JOHN WINTER

Created 26/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

NICOLAS KLUGMAN

Created 26/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

STEFAN GOETZ

Created 27/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

HELEN SOPHER

Created 28/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

RAPHAEL DE BOTTON

Created 26/02/2024Registered 04/03/2024Satisfied 25/07/2024
Charge
satisfied

CHARLES VAN BOXMEER

Created 26/02/2024Registered 04/03/2024Satisfied 25/07/2024

Insolvency History1 case

in administration

Paul Steven Cooper (practitioner) · Robert Ferne (practitioner)

CompanyRankvs 15+ SIC 10710 peers
29

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Longevity12/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£2.9M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£70k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£3.3M

Debtors

£1.2M

107avg. employees

Balance Sheet

Intangible assets£15k
Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.05

Derived from filed accounts. Not audited figures.