OpenCompanies

Percys Baking UK Ltd

Company number
11004061
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2017
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Corporate group
Principal International Holdings Limited (8 companies)

Registered office

38a Station Road West
Oxted
RH8 9EU

Previous names

  • Just Bears UK Limited (until 2 Mar 2023)

Control

NameNature of controlNotifiedCeased
Ms Yvonne Lehman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2017 28 Sep 2020
Mr Charles Price Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 16 Nov 2020 16 Jun 2022
Mr Manuel Menezes Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 16 Jun 2022 24 Feb 2023
Mr Stacey John Houghton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2023 10 Oct 2024
Principal International Holdings Limited Ownership Of Shares 50 To 75 Percent 10 Oct 2024
Did Holdings Ltd Ownership Of Shares 25 To 50 Percent 10 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £2,106,736 £783,869 0
31 Oct 2023 - £107,173 £99,258 0
31 Oct 2022 - £15,706 £18,477 0
31 Oct 2021 - £1,091 £523 0
31 Oct 2020 - £768 £1,023 0
31 Oct 2019 - £162 £1,286 0
31 Oct 2018 £25,218 -£879 - -

Connections

Owned by

Percys Baking UK Ltd → Did Holdings Ltd

Controls

Companies at the same address

Data