MONTY'S BAKEHOUSE UK LIMITED

Active - Accounts Filed

General Information

NAME
MONTY'S BAKEHOUSE UK LIMITED

COMPANY NUMBER
04923727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
07/10/2003 (21years old)

WEBSITE
www.montysbakehouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/10/2003 26/07/2005
KYLEMORE ASSOCIATES LIMITED

REGISTERED ADDRESS

ORCHARD BARN PRIORY FARM, SANDY LANE, SOUTH NUTFIELD
SURREY
RH1 4EJ

Telephone: 01342894730
TPS: No

TRADING ADDRESSES

Orchard Barn Priory Farm
Sandy Lane
South Nutfield
Redhill, Surrey
RH1 4EJ

Telephone: 894730

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

100.56%

NET WORTH

£3M

3.60%

TOTAL LIABILITIES

£2.9M

64.85%

NET ASSETS

£3M

3.62%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONTY'S BAKEHOUSE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

100.56%

NET WORTH

£3M

3.60%

TOTAL LIABILITIES

£2.9M

64.85%

NET ASSETS

£3M

3.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SATS INVESTMENTS PTE LTD	Owned: 63.30 %	Shares: 602	Price per share: £1.00	Total Value: £602.00
SATS INVESTMENTS PTE LTD	Owned: 27.23 %	Shares: 259	Price per share: £1.00	Total Value: £259.00
SATS INVESTMENTS PTE LTD	Owned: 9.46 %	Shares: 90	Price per share: £1.00	Total Value: £90.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence James Negus 05/10/2005 - Present (19years) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 68	View Report
Louise Emily Park 21/10/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeffrey Robert Swan 16/09/2021 - Present (3 years and 1 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stanley Yuen Por Goh 31/03/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Ogilvie Crane 07/10/2003 - Present (21years) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Siang Han Goh (926805137) has left the board
Date: 04/04/2023	Event: Matthew Ogilvie Crane (909327962) has left the board
Date: 04/04/2023	Event: Tee Heong Kerry Mok (926805138) has left the board
Date: 04/04/2023	Event: New Board Member Stanley Yuen Por Goh (930741421) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Board Member Jeffrey Robert Swan (928744517) Appointed
Date: 22/09/2021	Event: New Board Member Jeffrey Robert Swan (928744517) Appointed
Date: 08/01/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: Dawn Christine Crane (920019535) has left the board
Date: 13/03/2020	Event: New Board Member Tee Heong Kerry Mok (926805138) Appointed
Date: 13/03/2020	Event: New Board Member Siang Han Goh (926805137) Appointed
Date: 09/01/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: Michael David Newton (919132996) has left the board
Date: 24/07/2019	Event: Nicolas John Ewen Naismith (924378915) has left the board
Date: 08/01/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Michael David Newton (924378916) has left the board
Date: 14/03/2018	Event: New Board Member Michael David Newton (919132996) Appointed
Date: 07/03/2018	Event: New Board Member Michael David Newton (924378916) Appointed
Date: 07/03/2018	Event: New Board Member Nicolas John Ewen Naismith (924378915) Appointed
Date: 31/12/2017	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: Michael David Newton (919132996) has left the board
Date: 12/01/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Alan Robert Milne (903859848) has left the board
Date: 08/11/2016	Event: New Company Secretary Louise Emily Park (921772994) Appointed
Date: 12/10/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: Michael David Newton (920511863) has left the board
Date: 23/02/2016	Event: Michael David Newton (920511863) has left the board
Date: 23/02/2016	Event: New Board Member Michael David Newton (919132996) Appointed
Date: 23/02/2016	Event: New Board Member Michael David Newton (919132996) Appointed
Date: 16/02/2016	Event: New Board Member Michael David Newton (920511863) Appointed
Date: 16/02/2016	Event: New Board Member Michael David Newton (920511863) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 11/10/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Board Member Dawn Christine Crane (920019535) Appointed
Date: 17/08/2015	Event: Richard Owen Jones (913666559) has left the board
Date: 26/11/2014	Event: New Annual Return filed
Date: 21/09/2014	Event: New Accounts filed
Date: 15/10/2013	Event: New Annual Return filed
Date: 02/09/2013	Event: New Accounts filed

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MONTY'S BAKEHOUSE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£3M

£2.9M

£3M

People Overview

3

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£3M

£2.9M

£3M

Accounts

People Overview

3

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™