opendata.bot
Company number
01028623

JANES BAKERY LIMITED

Officer · MATROSOV, Igor and 11 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
JANES BAKERY LIMITED
Company number
01028623
Registered office
UNIT 4 COROLIN ROAD, LOWER TUFFLEY LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DQ
Company type
Private Limited Company
Incorporated on
26 October 1971
Status
Active
Age
54 years
Previous names
G.H.E.PHILLIPS(FABRICS)LIMITED (to 27 May 2026)
Nature of business (SIC)
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

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

2 active · 10 resigned

director
Appointed 13/06/2025
Active
director
Appointed 13/06/2025
Active

People with significant control

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

Mr Andrew John Ollerenshaw
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Neville David Morse
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 31/10/2017
Mr Paul Thomas Swiers
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Tania Sarah Ellen Morse
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2022
Percys Baking Uk Ltd
owns 75–100% of shares
Notified 13/06/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 13/06/2025 Controls 4 companies
Mr Andrew John Ollerenshaw
born 07/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 25/02/2021 Controls 3 companies
Mr Neville David Morse
born 01/1966 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 13/06/2025
Mr Paul Thomas Swiers
born 10/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 25/02/2021
Mrs Tania Sarah Ellen Morse
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/06/2025

Serving officers

director Appointed 13/06/2025
director Appointed 13/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2026 Charge registered A registered charge
27/05/2026 Registered name changed G.H.E.PHILLIPS(FABRICS)LIMITED JANES BAKERY LIMITED
13/06/2025 Charge registered A registered charge
13/06/2025 Person with significant control ceased Mrs Tania Sarah Ellen Morse
13/06/2025 Person with significant control ceased Mr Neville David Morse
13/06/2025 Person with significant control added Percys Baking Uk Ltd
13/06/2025 Director resigned MORSE, Neville David
13/06/2025 Secretary resigned MORSE, Tania Sarah Ellen
13/06/2025 Director appointed PATTNI, Dipen
13/06/2025 Director appointed MATROSOV, Igor
05/12/2022 Person with significant control added Mrs Tania Sarah Ellen Morse
25/02/2021 Person with significant control ceased Mr Paul Thomas Swiers
25/02/2021 Person with significant control ceased Mr Andrew John Ollerenshaw
02/10/2019 Director resigned PHILLIPS, Barbara
31/10/2017 Person with significant control added Mr Neville David Morse
06/04/2016 Person with significant control added Mr Paul Thomas Swiers
06/04/2016 Person with significant control added Mr Andrew John Ollerenshaw
18/08/2009 Secretary resigned MORSE, Neville David
18/08/2009 Secretary appointed MORSE, Tania Sarah Ellen
17/01/2009 Director resigned PHILLIPS, George Henry Edward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 605
Net assets 619
Employees (avg) 0

Documents for JANES BAKERY 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Neville David Morse
fully-satisfied
Rent deposit deed — persons entitled: John Campbell Herdman and Susan Mary Howard Herdman
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of JANES BAKERY LIMITED?
According to the official registry, the company number of JANES BAKERY LIMITED is 01028623.
Where is JANES BAKERY LIMITED registered?
The registered office is UNIT 4 COROLIN ROAD, LOWER TUFFLEY LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DQ.
Who runs JANES BAKERY LIMITED?
MATROSOV, Igor is listed among the officers of JANES BAKERY LIMITED.
What is the SIC code of JANES BAKERY LIMITED?
The nature of business is recorded under SIC code 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes.
Who controls JANES BAKERY LIMITED?
Mr Andrew John Ollerenshaw is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of JANES BAKERY LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does JANES BAKERY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About JANES BAKERY LIMITED (01028623)

JANES BAKERY LIMITED is a private limited company incorporated on 26 October 1971 and registered in the United Kingdom under company number 01028623. Its registered office is at UNIT 4 COROLIN ROAD, LOWER TUFFLEY LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DQ. 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 31 January 2025. 12 active officers are on record , and the person with significant control is Mr Andrew John Ollerenshaw. 1 outstanding charge is 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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