# The Bay Tree Food Co Limited

## Details

- **Company number:** [06526126](https://find-and-update.company-information.service.gov.uk/company/06526126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2008
- **Registered office:** CROSBY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EE
- **Nature of business:** [10390](/sic/10390) Other processing and preserving of fruit and vegetables
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bramble Foods Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2023 |  |
| Mr John Edward Clucas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2023 | 1 Dec 2023 |
| Mrs Sarah Louise Winchester | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2023 | 1 Dec 2023 |
| Mrs Jennifer Priscilla Sheldon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 1 Dec 2023 |
| Mrs Emma Stanton Macdonald | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 1 Dec 2023 |
| Mr John Edward Clucas | ownership-of-shares-25-to-50-percent | 1 Feb 2023 | 18 Sep 2023 |
| Mr Edward James Andrew Clucas | ownership-of-shares-25-to-50-percent | 22 Jun 2018 | 1 Feb 2023 |
| Zorra Holdings Limited | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 22 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2023 | £601,542 | £77,003 | 62 |
| 28 Feb 2022 | £789,573 | £9,808 | 56 |
| 28 Feb 2021 | £822,152 | £73,337 | 51 |
| 29 Feb 2020 | £991,851 | £36,844 | 63 |
| 28 Feb 2019 | £1,103,028 | £38,552 | 75 |
| 28 Feb 2018 | £1,141,807 | £97,295 | - |
| 28 Feb 2017 | £1,153,207 | £80,856 | - |
| 29 Feb 2016 | £1,343,234 | £74,124 | - |



## Owned by

The Bay Tree Food Co Limited → [Bramble Foods Group Limited](/company/13028707) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)





## Companies at the same address

- [Bramble Foods Group Limited](/company/13028707) (13028707)