Doughty Cakes Holdings Limited is a private limited company that can be found at Unit 5 Wavell Drive, Allenby Road Ind Estate, Lincoln LN3 4PL. Incorporated on 2017-10-19, this 6-year-old company is run by 4 directors and 1 secretary.
Director Peter D., appointed on 19 October 2017. Director Mark D., appointed on 19 October 2017. Director Carl D., appointed on 19 October 2017.
As far as secretaries are concerned, we can mention: Peter D., appointed on 19 October 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-13 and the date for the subsequent filing is 2024-06-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 5 Wavell Drive |
| Office Address2 | Allenby Road Ind Estate |
| Town | Lincoln |
| Post code | LN3 4PL |
| Country of origin | United Kingdom |
| Registration Number | 11021050 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 19 October 2017
Position: Secretary
Appointed: 19 October 2017
Position: Director
Appointed: 19 October 2017
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carl D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark D.
| Notified on | 11 December 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter D.
| Notified on | 11 December 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl D.
| Notified on | 19 October 2017 |
| Ceased on | 11 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 240 | 1 | 36 | 43 | 121 |
| Net Assets Liabilities | -7 800 | -11 683 | -14 770 | -17 603 | 4 991 |
| Other | |||||
| Amounts Owed To Group Undertakings | 12 037 | 22 072 | 34 295 | 44 643 | 30 007 |
| Bank Borrowings | 74 637 | 67 771 | 60 584 | 53 077 | 45 197 |
| Bank Borrowings Overdrafts | 67 770 | 60 585 | 53 064 | 45 207 | 36 960 |
| Creditors | 67 770 | 60 585 | 53 063 | 45 207 | 36 960 |
| Investments Fixed Assets | 80 074 | 80 074 | 80 074 | 80 074 | 80 074 |
| Investments In Group Undertakings | 80 074 | 80 074 | 80 074 | 80 074 | 80 074 |
| Net Current Assets Liabilities | -20 104 | -31 172 | -41 780 | -52 470 | -38 123 |
| Number Shares Issued Fully Paid | 740 | 740 | 740 | 740 | 740 |
| Other Creditors | 1 440 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 59 970 | 48 902 | 38 294 | 27 604 | 41 951 |
| Trade Creditors Trade Payables | 1 915 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 21st, July 2023 |
accounts | Free Download (7 pages) |
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