Ltd Facts The UK company register, as filed

Register entry · No. 01451668

WARRENS BAKERY LIMITED

Active Private Limited Company Incorporated 2 Oct 1979

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    Last filed accounts

    Net liabilities of £1,281,383: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jan 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Oct 1979 (47 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, ENGLAND, TR12 6UD

    As filed with Companies House.

  2. Nature of business

    • 47290 Other retail sale of food in specialised stores

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    15

  6. Names

    1. WARRENS BAKERY LIMITED current
    2. W.T. WARREN & SON (HAYLE) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 £14,515,875 £-408,884 £203,224 £-1,281,383 253
30 Jun 2024 * £14,573,734 £190,059 £198,169 £-872,499 257
30 Jun 2023 £13,712,278 £458,702 £408,214 £-1,062,558 251
30 Jun 2022 * £12,496,401 £2,741,598 £361,558 £-1,521,260 236
30 Jun 2021 £9,605,610 £347,513 £516,608 £-4,262,858 237
30 Jun 2020 * £12,822,615 £-2,980,293 £92,149 £-4,610,371 407

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon David Toft Company Director Director 19 Nov 2012 — April 1958 British · England
Mark Sullivan Company Director Director 19 Nov 2012 — November 1960 British · United Kingdom
Nicholas Bryan Straw Company Director Director 19 Nov 2012 — November 1956 British · United Kingdom
Alexandra Lucy Martin Company Director Director 19 Nov 2012 — May 1969 British · England
Paul David Denham Retail Director Director 1 Jan 2022 — December 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Provenance Brands Limited company · 8140845 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARRENS BAKERY LIMITED still trading?

The register shows WARRENS BAKERY LIMITED as active.

What does WARRENS BAKERY LIMITED do?

It files the industry code 47290 (Other retail sale of food in specialised stores).

When was WARRENS BAKERY LIMITED set up?

It was incorporated on 2 October 1979.

When are WARRENS BAKERY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WARRENS BAKERY LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs WARRENS BAKERY LIMITED?

WARRENS BAKERY LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (47290), active, set up around the same time. More in this industry →

  1. SC069602 JOHN KERR & SON (DAIRYMEN) LIMITED Active Private Limited Company Inc. 15 Oct 1979 47290 · Other retail sale of food in specialised stores
  2. 01421404 MAZAWATTEE TEA COMPANY LIMITED(THE) Active Private Limited Company Inc. 18 May 1979 47290 · Other retail sale of food in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House