NHB 2026 LIMITED

Dissolved London

Manufacture of bread; manufacture of fresh pastry goods and cakes

71 employees website.com
Lifestyle and entertainment Manufacture of bread; manufacture of fresh pastry goods and cakes
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NHB 2026 LIMITED

Manufacture of bread; manufacture of fresh pastry goods and cakes

Founded 11 Aug 2008 Dissolved London, United Kingdom 71 employees website.com
Lifestyle and entertainment Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous Company Names

SALLY CLARKE BAKERY LIMITED 1 Apr 2010 — 9 Oct 2023
XYZ1 TRADING LIMITED 11 Aug 2008 — 1 Apr 2010
Accounts Submitted 12 Dec 2025 Next due 31 May 2026 3 days overdue
Confirmation Submitted 13 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £-1M £93K 2024 year on year
Total assets £879K £52K 2024 year on year
Total Liabilities £2M £145K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Arafion Advisory Limited 25 Southampton Buildings London WC2A 1AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NHB 2026 LIMITED (06668900), a dissolved lifestyle and entertainment company based in London, United Kingdom. Incorporated 11 Aug 2008. Manufacture of bread; manufacture of fresh pastry goods and cakes. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type small
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.13k

Decreased by £10.96k (-68%)

Net Assets

-£1.16M

Decreased by £92.99k (-9%)

Total Liabilities

£2.04M

Increased by £145.44k (+8%)

Turnover

N/A

Employees

71

Increased by 4 (+6%)

Debt Ratio

232%

Increased by 3 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Maccelari, AdrianDirectorBritishUnited Kingdom5713 Feb 2017Active
Morton Morris, John EdwardDirectorBritishUnited Kingdom752 Oct 2023Active

Shareholders

Shareholders (2)

Lydling Properties (kensington) Limited
60.0%
516
Adrian Maccelari
40.0%
344

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mr Adrian Maccelari

British

Active
Notified 12 Dec 2023
Residence United Kingdom
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Samuel Albert Clarke Morton Morris

British

Active
Notified 17 Apr 2020
Residence England
DOB March 1999
Nature of Control
  • Significant Influence Or Control

John Edward Morton Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Sally Clarke Limited

United Kingdom

Active
Notified 13 Feb 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

John Edward Morton Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1950
Nature of Control
  • Significant Influence Or Control

Sally Vanessa Clarke

Ceased 17 Apr 2020

Ceased

Sally Vanessa Clarke

Ceased 17 Apr 2020

Ceased

Group Structure

Group Structure

NHB 2026 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026InsolvencyLiquidation In Administration Result Creditors Meeting
4 Mar 2026Change Of NameCertificate Change Of Name Company
4 Mar 2026Change Of NameChange Of Name Notice
26 Feb 2026InsolvencyLiquidation In Administration Proposals
26 Feb 2026InsolvencyLiquidation In Administration Appointment Of Administrator
10 Mar 2026 Insolvency

Liquidation In Administration Result Creditors Meeting

4 Mar 2026 Change Of Name

Certificate Change Of Name Company

4 Mar 2026 Change Of Name

Change Of Name Notice

26 Feb 2026 Insolvency

Liquidation In Administration Proposals

26 Feb 2026 Insolvency

Liquidation In Administration Appointment Of Administrator

Recent Activity

Latest Activity

Liquidation In Administration Result Creditors Meeting

2 months ago on 10 Mar 2026

Certificate Change Of Name Company

3 months ago on 4 Mar 2026

Change Of Name Notice

3 months ago on 4 Mar 2026

Liquidation In Administration Proposals

3 months ago on 26 Feb 2026

Liquidation In Administration Appointment Of Administrator

3 months ago on 26 Feb 2026