MARSHFIELD BAKERY LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2023

Confirmation Statement Submitted 24 Apr 2024

Net assets £1.68M £121.00 2022 year on year

Total assets £1.78M £28.04K 2022 year on year

Total Liabilities £96.77K £27.92K 2022 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 St James's Road Kingston Upon Thames England KT1 2BA England

Credit Report

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Mutual Companies

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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 (2013–2022)

Cash in Bank

£1.51M

Increased by £1.30M (+621%)

Net Assets

£1.68M

Decreased by £121.00 (-0%)

Total Liabilities

£96.77k

Decreased by £27.92k (-22%)

Turnover

N/A

Employees

N/A

Decreased by 16 (-100%)

Debt Ratio

Decreased by 2 (-29%)

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 allotments and capital structure

2 Allotments 97 Shares £25 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Apr 2011	ORDINARY	25	£25	£1
11 Mar 2011	ORDINARY	72	£0	£0

Officers

3 active 15 resigned

Show resigned officers

						Status
Amanda Louise King	Director	British	England	52	20 Nov 2024	Active
James Earley	Secretary	Unknown	Unknown	—	5 Feb 2019	Active
Pamela Dickson	Director	British	England	57	20 Nov 2024	Active

Shareholders

Shareholders (8)


Nature Delivered Limited	100.0%	10,000	Ordinary	16 Jan 2018
Paul White	0.0%	0	Ordinary	16 Jan 2018
Martin Sawyer	0.0%	0	Ordinary	16 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nature Delivered Limited

United Kingdom

Active

Notified 9 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Christopher William Kerry Smith

Ceased 9 Nov 2017

Ceased

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Group Structure

NATURE DELIVERED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ND4A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNILEVER U.K. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNILEVER PLC united kingdom

MARSHFIELD BAKERY LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
8 Jan 2025	Resolution	Resolutions	View(2 pages)
8 Jan 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
25 Nov 2024	Officers	Termination of James Matthew Beale as director on 2024-11-22	View(1 page)
20 Nov 2024	Officers	Appointment of Mrs Amanda Louise King as director on 2024-11-20	View(2 pages)