OREE BOULANGERIES LTD

Dissolved London
101 employees website.com
O

OREE BOULANGERIES LTD

Founded 11 Sept 2014 Dissolved London, United Kingdom 101 employees website.com
Accounts Due 30 Sept 2025 8 months overdue
Confirmation
Net assets £4M £170K 2022 year on year
Total assets £5M £473K 2022 year on year
Total Liabilities £966K £303K 2022 year on year
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

C/O BEGBIES TRAYNOR 31st Floor 40 Bank Street Canary Wharf London E14 5NR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OREE BOULANGERIES LTD (09214892), a dissolved company based in London, United Kingdom. Incorporated 11 Sept 2014. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£114.26k

Decreased by £25.65k (-18%)

Net Assets

£3.74M

Increased by £169.94k (+5%)

Total Liabilities

£966.24k

Increased by £303.38k (+46%)

Turnover

N/A

Employees

101

Increased by 37 (+58%)

Debt Ratio

21%

Increased by 5 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,169,689,520 Shares £6.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 2024319,148,936£600k£0.002
22 Jul 2024850,000,009£850k£0.001
4 Mar 2020228,702£1.14m£5
21 Jun 2019111,967£560k£5
28 Mar 201738,738£600k£15.489

Officers

Officers

1 active 2 resigned
Status
Angel Ibanez MirandaDirectorSpanishPortugal6621 Jun 2019Active

Shareholders

Shareholders (16)

Emanuela Nardini
27.4%
230,832
Charles-henry Van Boxmeer Caroline Van Boxmeer Geraldine Van Boxmeer
17.5%
147,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Emanuela Nardini

Italian

Active
Notified 12 Oct 2016
Residence Monaco
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Laurent D'orey Viera Da Rocha

Ceased 6 Mar 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

18 satisfied

Properties

Properties

13 leasehold 13 total
AddressTenurePrice PaidDate Added
45a Old Compton Street, London (W1D 6HH) CITY OF WESTMINSTER
Leasehold-19 Feb 2025
Ground Floor And Basement Shop, 28 Northcote Road, London (SW11 1NZ) WANDSWORTH
Leasehold-9 Jan 2025
Burger King, Unit 11, Waterloo Station, London (SE1 7LY) LAMBETH
Leasehold-14 Nov 2023
28 George Street, Richmond (TW9 1HY) RICHMOND UPON THAMES
Leasehold-8 Nov 2023
21 Borough High Street, London (SE1 9SE) SOUTHWARK
Leasehold-12 Sept 2023
45a Old Compton Street, London (W1D 6HH)
Leasehold
Added 19 Feb 2025
District CITY OF WESTMINSTER
Ground Floor And Basement Shop, 28 Northcote Road, London (SW11 1NZ)
Leasehold
Added 9 Jan 2025
District WANDSWORTH
Burger King, Unit 11, Waterloo Station, London (SE1 7LY)
Leasehold
Added 14 Nov 2023
District LAMBETH
28 George Street, Richmond (TW9 1HY)
Leasehold
Added 8 Nov 2023
District RICHMOND UPON THAMES
21 Borough High Street, London (SE1 9SE)
Leasehold
Added 12 Sept 2023
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026InsolvencyLiquidation In Administration Extension Of Period
11 Nov 2025InsolvencyLiquidation In Administration Progress Report
10 Jun 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
10 Jun 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
22 May 2025InsolvencyLiquidation In Administration Proposals
21 Apr 2026 Insolvency

Liquidation In Administration Extension Of Period

11 Nov 2025 Insolvency

Liquidation In Administration Progress Report

10 Jun 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

10 Jun 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

22 May 2025 Insolvency

Liquidation In Administration Proposals

Recent Activity

Latest Activity

Liquidation In Administration Extension Of Period

2 weeks ago on 21 Apr 2026

Liquidation In Administration Progress Report

5 months ago on 11 Nov 2025

Liquidation Administration Notice Deemed Approval Of Proposals

11 months ago on 10 Jun 2025

Liquidation Administration Notice Deemed Approval Of Proposals

11 months ago on 10 Jun 2025

Liquidation In Administration Proposals

11 months ago on 22 May 2025