Janes Bakery Limited
- Company number
- 01028623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1971
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- Principal International Holdings Limited (8 companies)
Registered office
Previous names
- G.h.e.phillips(fabrics)limited (until 27 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATROSOV, Igor | Director | 13 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Thomas Swiers | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 25 Feb 2021 |
| Mr Andrew John Ollerenshaw | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 25 Feb 2021 |
| Mrs Tania Sarah Ellen Morse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2022 | 13 Jun 2025 |
| Mr Neville David Morse | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | 13 Jun 2025 |
| Percys Baking Uk Ltd | Ownership Of Shares 75 To 100 Percent | 13 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £618,872 | £51,475 | 0 |
| 31 Jan 2024 | £729,521 | £237,970 | 105 |
| 31 Jan 2023 | £830,961 | £285,777 | 83 |
| 31 Jan 2022 | £802,883 | £306,288 | 84 |
| 31 Jan 2021 | £368,727 | £288,236 | 98 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
Connections
Owned by
Janes Bakery Limited → Percys Baking UK Ltd → Did Holdings Ltd
Controls
- NHB 283 Westbourne Grove Limited (12661117)
- Notting Hill Artisan Bakery Ltd (17026747)
Directors’ other companies
- MATROSOV, Igor - Director at Notting Hill Artisan Bakery Ltd
- MATROSOV, Igor - Director at 15 Henshaw Street Limited
- MATROSOV, Igor - Director at Vista Ventures Realty Ltd
- MATROSOV, Igor - Director at Principal International Holdings Limited
- MATROSOV, Igor - Director at Abbeygate Chester Limited
- MATROSOV, Igor - Director at Parnasa Investments Holding Limited
- MATROSOV, Igor - Director at NHB 17 South Molton Street Limited
- MATROSOV, Igor - Director at NHB 283 Westbourne Grove Limited