WARM BREAD ROLL & CO LIMITED

Active London

Licensed restaurants

0 employees website.com
Licensed restaurants
W

WARM BREAD ROLL & CO LIMITED

Licensed restaurants

Founded 6 Mar 2023 Active London, United Kingdom 0 employees website.com
Licensed restaurants

Previous Company Names

WARM BREAD & CO LIMITED 6 Mar 2023 — 4 Feb 2025
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Williams Stanley & Co 144 Great Portland Street London W1W 6QT United Kingdom

Full company profile for WARM BREAD ROLL & CO LIMITED (14707094), an active company based in London, United Kingdom. Incorporated 6 Mar 2023. Licensed restaurants. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 1 resigned
Status
Jones, Nicholas Keith ArthurDirectorBritishUnited Kingdom6217 Feb 2025Active

Shareholders

Shareholders (2)

Nicholas Keith Arthur Jones
100.0%
1
Kirsty Jackson Jones
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

New Quarter Holdings Ltd

Unknown

Active
Notified 1 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kirsty Jackson Jones

Ceased 17 Feb 2025

Ceased

Nicholas Keith Arthur Jones

Ceased 1 Mar 2025

Ceased

Group Structure

Group Structure

WARM BREAD ROLL & CO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
17 Feb 2026Persons With Significant ControlChange to New Quarter Holdings Ltd as a person with significant control on 17 Feb 2026
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025OfficersChange to director Mr Nicholas Keith Arthur Jones on 10 Nov 2025
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

17 Feb 2026 Persons With Significant Control

Change to New Quarter Holdings Ltd as a person with significant control on 17 Feb 2026

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Officers

Change to director Mr Nicholas Keith Arthur Jones on 10 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 5 Mar 2026 with updates

1 months ago on 23 Mar 2026

Change to New Quarter Holdings Ltd as a person with significant control on 17 Feb 2026

2 months ago on 17 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Nov 2025

Change to director Mr Nicholas Keith Arthur Jones on 10 Nov 2025

6 months ago on 11 Nov 2025