UNITED BAKERIES (HOLDINGS) LIMITED

Active Bathgate

Activities of head offices

0 employees website.com
Activities of head offices
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UNITED BAKERIES (HOLDINGS) LIMITED

Activities of head offices

Founded 27 Jun 2005 Active Bathgate, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

DUNWILCO (1267) LIMITED 27 Jun 2005 — 13 Oct 2005
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jul 2025 Next due 10 Jul 2026 1 month remaining
Net assets £500 £0 2023 year on year
Total assets £500 £0 2023 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland

Full company profile for UNITED BAKERIES (HOLDINGS) LIMITED (SC286680), an active company based in Bathgate, Scotland. Incorporated 27 Jun 2005. Activities of head offices. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£500.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Genius Foods Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genius Foods Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GENIUS FOODS LIMITED united kingdom
UNITED BAKERIES (HOLDINGS) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange Corporate Secretary Company With Change Date
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with no updates
3 Jul 2025Persons With Significant ControlChange to Genius Foods Limited as a person with significant control on 30 Jun 2025
8 Jan 2025OfficersAppointment of Mr Stephen Paul Charles Hann as director on 1 Jan 2025
18 May 2026 Officers

Change Corporate Secretary Company With Change Date

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with no updates

3 Jul 2025 Persons With Significant Control

Change to Genius Foods Limited as a person with significant control on 30 Jun 2025

8 Jan 2025 Officers

Appointment of Mr Stephen Paul Charles Hann as director on 1 Jan 2025

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Confirmation statement made on 26 Jun 2025 with no updates

10 months ago on 3 Jul 2025

Change to Genius Foods Limited as a person with significant control on 30 Jun 2025

10 months ago on 3 Jul 2025

Appointment of Mr Stephen Paul Charles Hann as director on 1 Jan 2025

1 years ago on 8 Jan 2025