# Eaton's Patisserie Holdings Ltd

## Details

- **Company number:** [09660067](https://find-and-update.company-information.service.gov.uk/company/09660067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** 814 LEIGH ROAD, SLOUGH, SL1 4BD
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 | - | - | - |




## Controls

- [Eaton's Patisserie Ltd](/company/07178469) (07178469)



## Directors' other companies

- [BROGAN, Alison](/person/5699555) - director at [Bidcorp Developments Limited](/company/02502307)
- [BROGAN, Alison](/person/5699555) - director at [Caterfood Holdings Limited](/company/06566108)
- [BROGAN, Alison](/person/5699555) - director at [Caterfood (South West) Limited](/company/01074448)
- [BROGAN, Alison](/person/5699555) - director at [Bidcorp Manufacturing Limited](/company/11756063)
- [BROGAN, Alison](/person/5699555) - director at [Simplypuree.com Ltd](/company/06249875)
- [BROGAN, Alison](/person/5699555) - director at [Bidfresh Limited](/company/04227047)
- [BROGAN, Alison](/person/5699555) - director at [Direct Seafoods Limited](/company/09248399)
- [BROGAN, Alison](/person/5699555) - director at [Eaton's Patisserie Ltd](/company/07178469)
- [BROGAN, Alison](/person/5699555) - director at [Kingfisher (Brixham) Limited](/company/08109837)
- [BROGAN, Alison](/person/5699555) - director at [BFS Group Limited](/company/00239718)



## Companies at the same address

- [3663 First For Foodservice Limited](/company/05771460) (05771460)
- [3663 Transport Limited](/company/00456846) (00456846)
- [Anglo Frozen Foods Ltd](/company/04001240) (04001240)
- [Beanice Limited](/company/04182498) (04182498)
- [BFS Group Limited](/company/00239718) (00239718)
- [Bidcorp (UK) Limited](/company/03734739) (03734739)
- [Bidcorp Developments Limited](/company/02502307) (02502307)
- [Bidcorp Foodservice (Europe) Limited](/company/05055282) (05055282)
- [Bidcorp Manufacturing Limited](/company/11756063) (11756063)
- [Bidcorp Property Limited](/company/05482412) (05482412)