Fiona Cairns Limited LEICESTER


Fiona Cairns started in year 1969 as Private Limited Company with registration number 00967833. The Fiona Cairns company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Leicester at 36 Churchill Way. Postal code: LE8 8UD.

Currently there are 5 directors in the the firm, namely Mark C., Lindis F. and Tara P. and others. In addition one secretary - Fiona C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Vrajkishore P. who worked with the the firm until 31 May 1993.

This company operates within the LE8 8UD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1111683 . It is located at Unit 8, Churchill Way, Leicester with a total of 2 cars.

Fiona Cairns Limited Address / Contact

Office Address 36 Churchill Way
Office Address2 Fleckney
Town Leicester
Post code LE8 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00967833
Date of Incorporation Mon, 8th Dec 1969
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 55 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Mark C.

Position: Director

Appointed: 06 April 2022

Lindis F.

Position: Director

Appointed: 01 February 2021

Tara P.

Position: Director

Appointed: 01 January 2021

Patricia B.

Position: Director

Appointed: 01 July 2013

Fiona C.

Position: Director

Appointed: 30 June 1998

Fiona C.

Position: Secretary

Appointed: 01 November 1992

Vrajkishore P.

Position: Director

Resigned: 31 July 2022

Rachel E.

Position: Director

Appointed: 01 July 2013

Resigned: 16 June 2016

Ratnaprabha P.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1993

Vrajkishore P.

Position: Secretary

Appointed: 31 May 1992

Resigned: 31 May 1993

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Fiona Cairns Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vrajkishore P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fiona C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona Cairns Holdings Limited

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12451765
Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vrajkishore P.

Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Fiona C.

Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand639 347453 140999 805478 438269 193269 049
Current Assets1 724 3912 165 0462 258 1082 453 8532 721 4461 959 827
Debtors787 1441 274 957840 5091 499 0041 865 3701 075 721
Net Assets Liabilities1 851 6881 884 7251 821 1101 772 0172 344 1742 230 462
Other Debtors114 730150 088154 198227 30766 81668 507
Property Plant Equipment2 569 9292 488 2272 461 7812 384 3982 906 0482 939 742
Total Inventories297 900436 949417 794476 411586 883 
Other
Audit Fees Expenses   12 00013 00013 000
Accrued Liabilities Deferred Income   87 05698 424117 998
Accumulated Depreciation Impairment Property Plant Equipment1 520 4011 685 9401 860 4162 030 3992 127 5811 757 958
Additions Other Than Through Business Combinations Property Plant Equipment    718 666173 475
Administrative Expenses   1 786 2822 007 1261 789 167
Amounts Owed By Group Undertakings   357 600572 468 
Amounts Owed By Related Parties   357 600  
Average Number Employees During Period 116126115132124
Bank Borrowings   1 004 9141 383 1601 327 941
Bank Borrowings Overdrafts1 067 110978 020930 653898 0741 258 0741 200 786
Banking Arrangements Classified As Cash Cash Equivalents   -392 938-422 247-159 430
Bank Overdrafts   392 938422 247159 430
Cash Cash Equivalents Cash Flow Value  601 24785 500-153 054109 619
Corporation Tax Payable128 209118 086 198 627170 714167 470
Cost Sales   5 956 3627 077 9246 947 352
Creditors1 132 5121 032 394978 307965 3581 305 0621 237 833
Current Tax For Period   87 643170 714167 470
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   2 12515 33919 409
Depreciation Expense Property Plant Equipment   169 984165 760 
Depreciation Impairment Expense Property Plant Equipment   169 984165 760137 676
Dividends Paid   371 00041 000806 580
Dividends Paid Classified As Financing Activities   -371 000-41 000-806 580
Dividends Paid On Shares Interim   371 00041 000806 580
Finance Lease Liabilities Present Value Total   67 28446 98837 047
Finance Lease Payments Owing Minimum Gross   103 53379 46271 012
Fixed Assets2 834 9292 753 2272 761 7812 684 3983 206 0483 239 742
Further Item Tax Increase Decrease Component Adjusting Items    24 98317 854
Future Minimum Lease Payments Under Non-cancellable Operating Leases145 400173 150111 65050 150  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   -25 472-8 913-3 871
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss  35 000   
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     -789 649
Gain Loss In Cash Flows From Change In Inventories    110 47228 174
Gain Loss On Disposals Property Plant Equipment    9 744 
Government Grant Income   32 357848 
Gross Profit Loss   2 206 7112 869 231 
Income Taxes Paid Refund Classified As Operating Activities   -113 872-198 627-170 714
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  35 000   
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   515 747238 554-262 673
Increase From Depreciation Charge For Year Property Plant Equipment 165 539174 476169 983165 760137 676
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   11 10613 473 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   8 5449 706 
Interest Income On Bank Deposits   2104431 258
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss   2104431 258
Interest Paid Classified As Operating Activities   -62 326-66 265-112 924
Interest Payable Similar Charges Finance Costs   62 32666 265112 924
Interest Received Classified As Investing Activities   -210-443-1 258
Investment Property265 000265 000300 000300 000300 000300 000
Investment Property Fair Value Model265 000265 000300 000300 000300 000 
Net Cash Generated From Operations   -99 943-390 386 
Net Current Assets Liabilities218 976243 495124 266141 733547 282352 056
Net Finance Income Costs   2104431 258
Operating Profit Loss   473 791865 031 
Other Creditors65 40254 37447 65467 284117 45616 789
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    68 57842 796
Other Disposals Property Plant Equipment    99 83444 901
Other Interest Expense   42 67643 08691 394
Other Interest Receivable Similar Income Finance Income   2104431 258
Other Operating Income Format1   53 3622 9268 718
Other Taxation Social Security Payable39 230168 945426 488333 31471 05262 572
Pension Other Post-employment Benefit Costs Other Pension Costs   52 79452 83753 757
Prepayments Accrued Income   118 25065 90298 668
Proceeds From Sales Property Plant Equipment    -41 000-6 792
Profit Loss   321 907613 156692 866
Profit Loss On Ordinary Activities Before Tax   411 675799 209879 745
Property Plant Equipment Gross Cost4 090 3304 174 1674 322 1974 414 7974 569 1264 697 700
Provisions For Liabilities Balance Sheet Subtotal69 70579 60386 63088 755  
Raw Materials Consumables   476 411586 883 
Social Security Costs   214 969244 635 
Staff Costs Employee Benefits Expense   2 848 6313 359 5903 264 515
Taxation Including Deferred Taxation Balance Sheet Subtotal   88 755104 094123 503
Tax Decrease Increase From Effect Revenue Exempt From Taxation    1 851 
Tax Expense Credit Applicable Tax Rate   78 218151 850167 152
Tax Increase Decrease Arising From Group Relief Tax Reconciliation   -30-354-4 271
Tax Increase Decrease From Effect Capital Allowances Depreciation   11 02012 7996 011
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   560-1 374133
Tax Tax Credit On Profit Or Loss On Ordinary Activities   89 768186 053186 879
Total Additions Including From Business Combinations Property Plant Equipment 83 837148 03092 600  
Total Assets Less Current Liabilities3 053 9052 996 7222 886 0472 826 1303 753 3303 591 798
Total Borrowings   1 397 8521 805 4071 487 371
Total Operating Lease Payments   55 70850 968 
Trade Creditors Trade Payables640 039981 978870 7081 052 1711 136 711922 392
Trade Debtors Trade Receivables672 4141 124 869686 311914 0971 160 184908 546
Turnover Revenue   8 163 0739 947 155 
Wages Salaries   2 580 8683 062 1182 984 557
Director Remuneration   321 866348 431392 500

Transport Operator Data

Unit 8
Address Churchill Way , Fleckney
City Leicester
Post code LE8 8UD
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 29th, February 2024
Free Download (29 pages)

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