HONEYROSE BAKERY LIMITED
HONEYROSE BAKERY LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Premier House Disraeli Road London NW10 7BT
Full company profile for HONEYROSE BAKERY LIMITED (04041793), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 27 Jul 2000. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£693.56k
Net Assets
£3.58M
Total Liabilities
£518.40k
Turnover
N/A
Employees
35
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Frederick Mclaughlin | Director | British | England | 28 Feb 2008 | Active |
| Lise Lotte Widahl Madsen | Director | Danish | United Kingdom | 27 Jul 2000 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Lise Lotte Widahl Madsen
Danish
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
32, 33, 34 and 35A Lower Place Industrial Estate, Disraeli Road, Willesden BRENT | Freehold | - | 10 Apr 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2026 | Officers | Change Person Secretary Company With Change Date | |
| 7 Jan 2026 | Officers | Change to director Mr James Frederick Mclaughlin on 1 Jan 2026 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Jul 2025 with no updates | |
| 17 May 2025 | Officers | Termination of Adrian Paul Apodaca as director on 4 May 2025 |
Change Person Secretary Company With Change Date
Change to director Mr James Frederick Mclaughlin on 1 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Jul 2025 with no updates
Termination of Adrian Paul Apodaca as director on 4 May 2025
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
4 months ago on 7 Jan 2026
Change to director Mr James Frederick Mclaughlin on 1 Jan 2026
4 months ago on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Confirmation statement made on 31 Jul 2025 with no updates
8 months ago on 13 Sept 2025
Termination of Adrian Paul Apodaca as director on 4 May 2025
1 years ago on 17 May 2025