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Company number
00249790

FLETCHERS BAKERIES LIMITED

Officer · ONE ADVISORY LIMITED and 40 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
FLETCHERS BAKERIES LIMITED
Company number
00249790
Registered office
MAES Y COED ROAD, CARDIFF, CF14 4XR
Company type
Private Limited Company
Incorporated on
28 July 1930
Status
Active
Age
96 years
Nature of business (SIC)
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts — next due
31 Mar 2027
Accounts — last made up to
28 Jun 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 37 resigned

corporate-secretary
Appointed 02/04/2019
Active
director
Appointed 30/10/2014
Active
director
Appointed 30/10/2014
Active
director
Appointed 06/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fletchers Bakeries Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 02/04/2019
director Appointed 30/10/2014
director Appointed 30/10/2014
director Appointed 06/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/11/2025 Charge registered A registered charge
12/04/2024 Charge registered A registered charge
06/12/2023 Director appointed HILL, Steven Paul
05/12/2022 Director resigned STADDON, Simon Charles
27/06/2022 Charge registered A registered charge
31/05/2019 Director resigned TURNBULL, Julie
02/04/2019 Corporate-secretary appointed ONE ADVISORY LIMITED
04/03/2019 Secretary resigned HEENEY, Caroline
20/03/2018 Charge registered A registered charge
22/02/2018 Charge registered A registered charge
13/09/2017 Secretary appointed HEENEY, Caroline
15/06/2017 Secretary resigned COX, Melanie Rachel
04/11/2016 Director resigned HOLDING, Stephen John
04/11/2016 Director appointed STADDON, Simon Charles
06/04/2016 Person with significant control added Fletchers Bakeries Investments Limited
15/03/2016 Director resigned DEVLIN, Paul John
15/03/2016 Director appointed TURNBULL, Julie
26/02/2016 Charge registered A registered charge
31/12/2015 Corporate-secretary resigned CITY GROUP PLC
31/12/2015 Secretary appointed COX, Melanie Rachel

Financial highlights

No figures could be read from the accounts filed on 28 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLETCHERS BAKERIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 17 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Beneficiaries)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (As the Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Abn Amro Commercial Finance PLC
fully-satisfied
A registered charge — persons entitled: Abn Amro Commercial Finance PLC
fully-satisfied
Security agreement — persons entitled: Eliot Luxembourg Holdco S.A.R.L.
fully-satisfied
Debenture — persons entitled: Credit Agricole Commercial Finance
fully-satisfied
Legal mortgage — persons entitled: Credit Agricole Commercial Finance
fully-satisfied
Chattel mortgage — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Charge over conditional sale agreement — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
The deed of accession to the security agreement — persons entitled: Westlb Ag London Branch (The Facility Agent)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fletchers Bakeries Limited — CF14 4XR
Tier 3 · renews 21/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FLETCHERS BAKERIES LIMITED?
According to the official registry, the company number of FLETCHERS BAKERIES LIMITED is 00249790.
Where is FLETCHERS BAKERIES LIMITED registered?
The registered office is MAES Y COED ROAD, CARDIFF, CF14 4XR.
Who runs FLETCHERS BAKERIES LIMITED?
ONE ADVISORY LIMITED is listed among the officers of FLETCHERS BAKERIES LIMITED.
What is the SIC code of FLETCHERS BAKERIES LIMITED?
The nature of business is recorded under SIC code 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes.
Who controls FLETCHERS BAKERIES LIMITED?
Fletchers Bakeries Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FLETCHERS BAKERIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 28 June 2025.
Does FLETCHERS BAKERIES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 17 already satisfied.

About FLETCHERS BAKERIES LIMITED (00249790)

FLETCHERS BAKERIES LIMITED is a private limited company incorporated on 28 July 1930 and registered in the United Kingdom under company number 00249790. Its registered office is at MAES Y COED ROAD, CARDIFF, CF14 4XR. The recorded nature of business is manufacture of bread; manufacture of fresh pastry goods and cakes (SIC 10710). The company is currently active , with statutory accounts last made up to 28 June 2025. 41 active officers are on record , and the person with significant control is Fletchers Bakeries Investments Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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