Back to search

Oree Boulangeries Ltd

09214892

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 66

Mr Charles-Henry Van Boxmeer

director · Since 04/03/2020

ENTREPRENEUR

BELGIAN · BELGIUM · Age 39

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

CHARLES VAN BOXMEER

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

TEOSIS HOLDING LIMITED

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

CHARLES VAN BOXMEER

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

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

PIERRE FOUCAULT

Created 29/02/2024Registered 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

LLOYDS BANK PLC

Created 17/02/2016Registered 24/02/2016Satisfied 14/11/2016

CompanyRankvs 15+ SIC 10710 peers
39

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
Show leaderboard
1Mademoiselle Desserts Taunton Limited
90
2Cavan Bakery Limited(The)
90
3J.Wild(Confectioners)Limited
90
4Fosters Bakery (Staincross) Limited
90
5Thomas Of York Limited
90
6J.Hall & Son(Bakers)Limited
90
7Potts (Bakers) Limited
90
8G.H. Sheldon Wholesale Bakers Limited
90
9The Village Bakery (Coedpoeth) Limited
90
10The Handmade Cake Company Limited
90
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.

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+6

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20231.05-£842k
20221.55+£170k
20212.16—

Derived from filed accounts. Not audited figures.