Register entry · No. SC379264
BRAND NEW CAKE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £8,298: it owed more than it owned.
Accounts to 30 Nov 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
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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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 May 2010 (16 years ago).
Companies House register -
Clear
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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 WHITELEES GROVE, LANARK, LANARKSHIRE, ML11 7RG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BRAND NEW CAKE LIMITED current
- HIFI AV LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £-8,298 | 0 |
| 30 Nov 2024 | not published | not published | — | £-8,298 | 0 |
| 30 Nov 2023 | not published | not published | — | £-8,298 | 0 |
| 30 Nov 2022 | not published | not published | — | £-8,298 | 0 |
| 30 Nov 2021 * | not published | not published | £29 | £-8,298 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Robert Roden | Director | 15 Oct 2010 | — | September 1965 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Robert Roden | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | September 1965 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRAND NEW CAKE LIMITED still trading?
The register shows BRAND NEW CAKE LIMITED as active.
What does BRAND NEW CAKE LIMITED do?
It files these industry codes 10710 (Manufacture of bread); 10720 (manufacture of fresh pastry goods and cakes); 46170 (Manufacture of rusks and biscuits); 70229 (manufacture of preserved pastry goods and cakes).
When was BRAND NEW CAKE LIMITED set up?
It was incorporated on 26 May 2010.
When are BRAND NEW CAKE LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is BRAND NEW CAKE LIMITED's next confirmation statement due?
By 9 June 2027.
Who runs BRAND NEW CAKE LIMITED?
BRAND NEW CAKE LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House