JACKSON'S BAKERY LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ

Previous name: WILLIAM JACKSON BAKERY LIMITED (changed on 18-Jun-2009)

Company Number: 03974455
Incorporation date: 12-Apr-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes





SUMMARY

This company is 24.2 years old and is currently active. It is controlled by William Jackson Food Group Limited. The company has positive equity (net assets) of GBP 7.1 million which has decreased from the previous year's figure of GBP 16.8 million. The company has 5 active officers (directors or partners) who are or were officers of 30 other companies, 10 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: FULL (29-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Apr-2019 GBP
28-Apr-2018 GBP
29-Apr-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Apr-2019 GBP 3,534,000 26,605,000 24,884,000 68,065,000 1,000,000 6,128,000 7,128,000
28-Apr-2018 GBP 5,239,000 26,909,000 25,224,000 44,970,000 1,000,000 15,757,000 16,757,000
29-Apr-2017 GBP 14,633,000 17,448,000 18,967,000 1,000,000 16,001,000 17,001,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Katie Amanda DENYER 26 Jul 2019 25 Jun 2024 1 - 0
Resigned Gary Martin URMSTON 03 Nov 2009 26 Jul 2019 0 - 1
Resigned Nicholas Goodhugh DAWSON 14 Dec 2006 03 Sep 2008 0 - 30
Resigned Nicholas Alwyn Mclaren OUGHTRED 25 Jul 2003 14 Dec 2006 Company Secretary British 2 - 37
Resigned John Thomas HOWDEN 12 Apr 2000 25 Jul 2003 British 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Matthew Paul CLARKE 03 Jan 2023 22 Mar 2024 Director British 0 - 94 (44.4%)
Active Jo-Anne Claire COOMBES 28 Sep 2022 Finance Director British 1 - 00 (0.0%)
Resigned Richard Arthur RUSSELL 01 May 2022 09 Dec 2022 Director British 8 - 10 (0.0%)
Resigned Dorian Major HILES 06 Jan 2020 31 Jan 2021 Managing Director British 0 - 10 (0.0%)
Resigned Sarah Victoria GRAHAM 16 Dec 2019 17 Sep 2022 Director British 1 - 20 (0.0%)
Resigned David William BALMER 15 Sep 2019 21 Apr 2020 Director British 2 - 40 (0.0%)
Active David William BALMER 15 Sep 2019 Director British 2 - 00 (0.0%)
Active Matthew Edward Oscar GILBEY 01 Jun 2019 Director British 1 - 00 (0.0%)
Active Owen Alfred ELLIOTT 02 Jan 2019 Director British 2 - 00 (0.0%)
Resigned Adam Alexander BARRACLOUGH 12 Nov 2018 08 Nov 2019 Finance Director British 0 - 10 (0.0%)
Resigned Clare Louise FYNNEY 07 May 2018 07 Sep 2020 People Director British 0 - 10 (0.0%)
Resigned Jillian Emma MARTIN 02 Jan 2018 09 Jan 2019 Finance Director British 1 - 32 (50.0%)
Resigned Richard STABLES 10 Oct 2017 28 Aug 2019 Director British 0 - 10 (0.0%)
Resigned Lea READ 10 Oct 2017 21 Dec 2022 Technical Director British 0 - 20 (0.0%)
Resigned Martin GARLICK 23 Nov 2015 30 Sep 2016 Director British 1 - 10 (0.0%)
Resigned Liam BYRNE 13 Jul 2015 04 May 2021 Company Director British 0 - 10 (0.0%)
Resigned Rory LLOYD 13 Oct 2014 12 Nov 2018 Manager British 0 - 10 (0.0%)
Resigned Jason Melvyn BEAUMONT 13 Oct 2014 13 Jul 2015 Operations Manager British 0 - 20 (0.0%)
Resigned Katie Amanda DENYER 28 Apr 2014 02 Jan 2018 Director British 1 - 10 (0.0%)
Resigned Paul Geoffrey MILNES 24 Mar 2014 23 Nov 2015 Director British 0 - 76 (85.7%)
Resigned Simon BALL 03 Feb 2014 14 Sep 2018 Company Director British 0 - 71 (14.3%)
Resigned James WATSON 01 Jan 2010 03 Feb 2014 Director British 4 - 41 (12.5%)
Resigned Helen Jane WRIGHT 02 Nov 2009 13 Oct 2014 Director British 0 - 10 (0.0%)
Resigned Helen Jane WRIGHT 02 Nov 2009 13 Oct 2014 Director British 1 - 61 (14.3%)
Resigned Norman Graeme Scott SOUTAR 29 Jun 2009 31 May 2020 Director British 0 - 246 (25.0%)
Resigned Peter CONNOR 19 Feb 2007 03 Oct 2008 Director British 1 - 62 (28.6%)
Active WJS EXECUTIVES LIMITED 13 Oct 2006 18 - 1211 (36.7%)
Resigned Trevor John MAPLETHORPE 03 Jan 2006 31 Mar 2017 Director British 0 - 20 (0.0%)
Resigned Christopher Mclaren OUGHTRED 23 Jun 2005 13 Oct 2006 Director British 2 - 299 (29.0%)
Resigned Kenneth HAWKRIDGE 06 Oct 2004 22 Nov 2010 Director British 0 - 10 (0.0%)
Resigned Ronald LEARY 20 Sep 2004 18 May 2020 Director British 0 - 10 (0.0%)
Resigned Philip John SIMS 29 May 2001 30 Jan 2004 Director British 0 - 10 (0.0%)
Resigned Stephen GREENFIELD 22 Mar 2001 01 Jan 2010 Director British 0 - 21 (50.0%)
Resigned Nigel David SNOWDEN 28 Apr 2000 01 Dec 2000 Director British 0 - 20 (0.0%)
Resigned Allan WHEELWRIGHT 28 Apr 2000 13 Oct 2006 Director British 2 - 122 (14.3%)
Resigned Michael Andrew FARNILL 28 Apr 2000 19 Jan 2007 Director British 0 - 10 (0.0%)
Resigned Patrick William FARNSWORTH 12 Apr 2000 02 Jun 2005 Company Director British 0 - 246 (25.0%)
Number of active directors: 5
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 7.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRYTON FOODS (EXPORT) LIMITED (00166404) - Dissolved
WJS MOTOR GROUP LIMITED (00323026) - Dissolved
WILLIAM JACKSON BAKERY (EXPORT) LIMITED (00367860) - Active
JACKSONS INNS & TAVERNS LIMITED (00379244) - Active
WILLIAM JACKSON BAKERY LIMITED (00417622) - Dissolved
WILLIAM JACKSON & SON RECREATION CLUB LIMITED (01785391) - Active
WILLIAM JACKSON & SON LIMITED (02407442) - Active
ANCIENT RECIPES LIMITED (02756873) - Active
HAZELDENE FOODS LTD (02767528) - Liquidation
LOTTIE SHAW'S LIMITED (02875578) - Active
PARRIPAK FOODS LIMITED (03067313) - Dissolved
KWOKS FOODS LIMITED (03720231) - Dissolved
WJS HEALTH LIMITED (03887583) - Active
ABEL & COLE LIMITED (03926343) - Active
JACKSON'S BAKERY LIMITED (03974455) - Active
AUNT BESSIE'S LIMITED (03974460) - Active
WJS FINANCE LIMITED (03974464) - Active
RICHARD WELLOCK & SONS LIMITED (04296795) - Active
WJS PROPERTIES LIMITED (06113429) - Active
ABEL & COLE FINANCE LIMITED (06397128) - Dissolved
ABEL & COLE HOLDINGS LIMITED (06397279) - Dissolved
WJS PROPERTIES 2 LIMITED (06397287) - Active
TRYTON FOODS LIMITED (06533663) - Dissolved
THE FRESH OLIVE COMPANY LTD. (06856765) - Active
WJS FINANCE (2) LIMITED (07809972) - Active
TFD HOLDINGS LIMITED (09921319) - Active
MYFRESH PREPARED PRODUCE LIMITED (10696607) - In Administration
PIPER HOLDCO LIMITED (11198154) - Active
PIPER ACQUISITIONS LIMITED (11273213) - Active
FEDERATION OF BAKERS LIMITED (11510353) - Active
SOLWAY VEG LTD. (SC091729) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-102014-10-102013-10-102012-10-102011-10-10
WILLIAM JACKSON FOOD GROUP LTDORDINARY1,000,000
100%
1,000,000
100%
1,000,000
100%
1,000,000
100%
1,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-10-102014-10-102013-10-102012-10-102011-10-10
JACKSON'S BAKERY LIMITEDORDINARY250,000
100%
250,000
100%
250,000
100%
250,000
100%
250,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JACKSON'S BAKERY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-10-29 2024-04-27 60 54% 19% 84498
2023-04-30 2023-10-28 58 50% 23% 77830
2022-10-30 2023-04-29 60 47% 23% 71261
2022-05-01 2022-10-29 57 47% 28% 64987
2021-10-24 2022-04-30 60 50% 27% 58315
2021-04-25 2021-10-23 57 48% 27% 51638
2020-10-25 2021-04-24 61 43% 34% 44943
2020-04-26 2020-10-24 60 44% 59% 38632
2019-10-27 2020-04-25 58 40% 57% 38630
2019-04-28 2019-10-26 65 36% 47% 38619
2018-10-27 2019-04-27 53 33% 62% 15954
2018-04-29 2018-10-27 43 30% 94% 8858
2017-10-29 2018-04-28 53 39% 94% 8859
2017-04-30 2017-10-28 53 32% 89% 8860


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10710 Manufacture of bread; manufacture of fresh pastry goods and cakes)

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ABF GRAIN PRODUCTS LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00079590 2017-09-16 981,072,000 -636,000
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HOVIS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846838 2017-12-31 326,852,000 349,000
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56101-Licensed restaurants
BETTYS & TAYLORS GROUP LTD 1 PARLIAMENT ST., HARROGATE., HG1 2QU 00500829 2017-10-31 189,653,000 5,981,000 10821-Manufacture of cocoa and chocolate confectionery
10832-Production of coffee and coffee substitutes
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PARK CAKES LIMITED ASHTON ROAD, OLDHAM, LANCASHIRE, OL8 2ND 05998327 2018-03-31 170,530,000 57,000
LANTMANNEN UNIBAKE UK LIMITED 3 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD 03358553 2017-12-31 139,771,000 -2,521,000
SIGNATURE FLATBREADS (UK) LTD UNIT C CHILTERN PARK INDUSTRIAL ESTATE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4LT 09358440 2017-07-31 107,320,000 888,000
FINE LADY BAKERIES LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00455692 2018-03-31 100,593,763 -224,819
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FRANK ROBERTS & SONS LIMITED RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RQ 00170133 2017-08-26 90,408,000 4,744,000
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NEW YORK BAKERY COMPANY LIMITED SWINTON MEADOWS INDUSTRIAL, ESTATE SWINTON, ROTHERHAM, SOUTH YORKSHIRE, S64 8AB 04571039 2017-12-31 76,025,000 -6,189,000
JACKSON'S BAKERY LIMITED THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ 03974455 2018-04-28 70,863,000 -244,000
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47290-Other retail sale of food in specialised stores
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RATHBONE KEAR LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 05417123 2018-02-04 45,223,000 870,000
ARYZTA BAKERIES UK LTD UNIT 12 HUMPHRYS ROAD, WOODSIDE ESTATE, DUNSTABLE, UNITED KINGDOM, LU5 4TP 03010158 2017-07-31 39,869,000 -3,948,000
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DINA FOODS LIMITED 165 NUNHEAD GROVE, LONDON, SE15 3LS 02651200 2017-06-30 8,758,583 0
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56101-Licensed restaurants
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47810-Retail sale via stalls and markets of food, beverages and tobacco products
56290-Other food services
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WARBURTONS 1876 LIMITED BACK O' TH' BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ 08409621 0000-00-00 0 0
WARBURTONS HOLDINGS LIMITED BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ 06500892 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
JACKSON'S BAKERY LIMITED 0.6% 2.6% 5.4% Medium
Other companies Active in the same sector 0.3% 3.9% 8.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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