# Janes Bakery Limited

## Details

- **Company number:** [01028623](https://find-and-update.company-information.service.gov.uk/company/01028623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 1971
- **Registered office:** UNIT 4 COROLIN ROAD, LOWER TUFFLEY LANE, GLOUCESTER, GL2 5DQ
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes
- **Corporate group:** [Principal International Holdings Limited](/group/94771) (9 companies)


## 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 |



## Owned by

Janes Bakery Limited → [Percys Baking UK Ltd](/company/11004061) → [Did Holdings Ltd](/company/15800440)



## Controls

- [NHB 283 Westbourne Grove Limited](/company/12661117) (12661117)
- [Notting Hill Artisan Bakery Ltd](/company/17026747) (17026747)



## Directors' other companies

- [MATROSOV, Igor](/person/5872174) - director at [Notting Hill Artisan Bakery Ltd](/company/17026747)
- [MATROSOV, Igor](/person/5872174) - director at [15 Henshaw Street Limited](/company/15302602)
- [MATROSOV, Igor](/person/5872174) - director at [Vista Ventures Realty Ltd](/company/15334847)
- [MATROSOV, Igor](/person/5872174) - director at [Principal International Holdings Limited](/company/15612506)
- [MATROSOV, Igor](/person/5872174) - director at [Abbeygate Chester Limited](/company/15715932)
- [MATROSOV, Igor](/person/5872174) - director at [Parnasa Investments Holding Limited](/company/15301917)
- [MATROSOV, Igor](/person/5872174) - director at [NHB 17 South Molton Street Limited](/company/17338348)
- [MATROSOV, Igor](/person/5872174) - director at [NHB 283 Westbourne Grove Limited](/company/12661117)