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Danish Bake Uk Limited

09587881

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

27 Greville Street, London, EC1N 8SU
Incorporated 13/05/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

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

Officers

Canute Secretaries Ltd

corporate secretary · Since 13/05/2015

Reg: 04437441

Also on 1 other board

Canute Secretaries Ltd

secretary · Since 13/05/2015

Also on 1 other board

Joachim Bernhard Knudsen

director · Since 01/01/2024

Danish · Denmark

Mr Joachim Bernhard Knudsen

director · Since 01/01/2024

CEO

DANISH · DENMARK

Kennet Skyggelund Wienecke

director · Since 10/01/2024

Danish · Denmark

Mr Kennet Skyggelund Wienecke

director · Since 10/01/2024

CFO

DANISH · DENMARK

Graham John Hollinshead

director · Since 01/03/2025

British · England

Mr Graham John Hollinshead

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Former

Soeren Israelsen

director · Resigned 30/06/2018

Jesper Roholm Friis

director · Resigned 26/08/2019

Simon Ward-Nicholson

director · Resigned 07/07/2020

Lee Nixon

director · Resigned 14/04/2023

Jason Anthony Cotta

director · Resigned 24/10/2023

Jesper Mark Dixen

director · Resigned 01/01/2024

Mikael Koch Jensen

director · Resigned 10/01/2024

PSC Statements

no individual or entity with signficant control· 13/05/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 27 Greville Street
2026-08-28

27 GREVILLE STREET

post town → London
2026-08-28

LONDON

officer appointed → CANUTE SECRETARIES LTD
2026-08-28
officer appointed → HOLLINSHEAD, Graham John
2026-08-28
officer appointed → KNUDSEN, Joachim Bernhard
2026-08-28
officer appointed → WIENECKE, Kennet Skyggelund
2026-08-28

CompanyRankvs 2520+ SIC 47240 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

-£4.6M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

-£122k

Bottom line earnings

Net Current Assets

-£17.4M

Working capital

Current Assets

£5.9M

Current Liabilities

£23.3M

Fixed Assets

£17k

Debtors

£784k

Cost of Sales

£11.0M

Admin Expenses

£31.3M

Profit After Tax

-£851k

506avg. employees+501

Tax at Year End

Corp tax£517k

People Costs

Wages & salaries£11.4M

Balance Sheet

Assets less current liabilities-£561k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.25+£0
20250.25-£851k
20240.22-£881k
20230.19—

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type full

22/07/202627 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20264 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20251 page · PDF
CH04

change corporate secretary company with change date

27/10/20251 page · PDF
Accounts filed

accounts with accounts type full

18/06/202526 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20254 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20241 page · PDF
CH04

change corporate secretary company with change date

10/10/20241 page · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202427 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20244 pages · PDF
CH04

change corporate secretary company with change date

13/05/20241 page · PDF
Accounts filed

accounts with accounts type full

01/02/202427 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20233 pages · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
CH04

change corporate secretary company with change date

23/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/03/20231 page · PDF
CH04

change corporate secretary company with change date

07/02/20231 page · PDF
Accounts filed

accounts with accounts type full

04/01/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Director details changed

change person director company with change date

08/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20211 page · PDF
Accounts filed

accounts with accounts type full

17/09/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Director details changed

change person director company with change date

06/05/20212 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202118 pages · PDF
Director resigned

termination director company with name termination date

08/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201923 pages · PDF
Director appointed

appoint person director company with name date

09/09/20192 pages · PDF
Director appointed

appoint person director company with name date

09/09/20192 pages · PDF
Director resigned

termination director company with name termination date

09/09/20191 page · PDF
Director details changed

change person director company with change date

09/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201820 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Director appointed

appoint person director company with name date

13/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Director details changed

change person director company with change date

12/01/20182 pages · PDF
Director details changed

change person director company with change date

12/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201717 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20176 pages · PDF
AUD

auditors resignation company

02/05/20171 page · PDF
Director appointed

appoint person director company with name date

21/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

16/11/20166 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

21/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20164 pages · PDF
RESOLUTIONS

resolution

09/11/201554 pages · PDF
Incorporated

incorporation company

13/05/201554 pages · PDF