Eaton's Patisserie Holdings Ltd
- Company number
- 09660067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Russell William | Director | 26 Jun 2015 | 2 Jul 2026 |
| BROGAN, Alison | Director | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Eaton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Eatons Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 2 Jul 2026 |
| Mr Russell William Eaton | Significant Influence Or Control | 6 Apr 2016 | 2 Jul 2026 |
| Bidcorp Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,077,868 | £11,544 | 3 |
| 31 Mar 2024 | £1,995,728 | £44,922 | 4 |
| 31 Mar 2023 | £2,008,623 | £31,403 | 4 |
| 31 Mar 2022 | £1,916,118 | £107,282 | 4 |
| 31 Mar 2021 | £1,603,972 | £71,849 | 4 |
| 31 Mar 2020 | £1,424,642 | £40,492 | 4 |
| 31 Mar 2019 | £1,405,475 | £14,401 | 4 |
| 31 Mar 2018 | £1,334,056 | £111 | 4 |
| 31 Mar 2017 | £1,205,740 | £3,460 | - |
| 31 Mar 2016 | - | - | - |
Connections
Controls
- Eaton's Patisserie Ltd (07178469)
Directors’ other companies
- BROGAN, Alison - Director at Bidcorp Developments Limited
- BROGAN, Alison - Director at Caterfood Holdings Limited
- BROGAN, Alison - Director at Caterfood (South West) Limited
- BROGAN, Alison - Director at Bidcorp Manufacturing Limited
- BROGAN, Alison - Director at Simplypuree.com Ltd
- BROGAN, Alison - Director at Catering2you Limited
- BROGAN, Alison - Director at Bidfresh Limited
- BROGAN, Alison - Director at Bidcorp (UK) Limited
- BROGAN, Alison - Director at Direct Seafoods Limited
- BROGAN, Alison - Director at BFS Group Limited
Companies at the same address
- 3663 First For Foodservice Limited (05771460)
- 3663 Transport Limited (00456846)
- Anglo Frozen Foods Ltd (04001240)
- Beanice Limited (04182498)
- BFS Group Limited (00239718)
- Bidcorp (UK) Limited (03734739)
- Bidcorp Developments Limited (02502307)
- Bidcorp Foodservice (Europe) Limited (05055282)
- Bidcorp Manufacturing Limited (11756063)
- Bidcorp Property Limited (05482412)