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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-28

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£10M

+677.5% vs 2024

Net assets

£7M

+168.9% vs 2024

Employees

542

-4.4% vs 2024

Profit before tax

£8M

+84.4% vs 2024

Accounts

2-year trend · latest reflected 2025-06-28

Metric Trend 2024-06-292025-06-28
Turnover £117,623,000£120,206,000
Operating profit £4,743,000£8,570,000
Profit before tax £4,158,000£7,668,000
Net profit £3,227,000£6,890,000
Cash £1,254,000£9,750,000
Total assets less current liabilities £7,477,000£17,852,000
Net assets £2,422,000£6,512,000
Equity £2,422,000£6,512,000
Average employees 567542
Wages £19,888,000£19,858,000
Directors' remuneration £46,000£195,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-28 vs 2024-06-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-292025-06-28
Operating margin 4.0%7.1%
Net margin 2.7%5.7%
Return on capital employed 63.4%48.0%
Gearing (liabilities / total assets) 95.8%89.6%
Current ratio 0.68x0.79x
Interest cover 7.45x8.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net current liabilities of £9,590,000 as at 28 June 2025 (2024: £16,491,000) the financial statements have been prepared on the going concern basis which the directors consider appropriate for the following reasons. When considering going concern, forecasts have been built on a bottom-up basis and stress tested to prepare an approved budget and strategic plan used as a basis for reviewing going concern. Risks and opportunities have been considered, and severe but plausible downside risks have been assessed. Having reviewed the Group's short and medium-term plans and available financial facilities, the Board has reasonable expectations that the Group, and therefore the Company, has adequate resources to continue to operate for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 37 resigned

Name Role Appointed Born Nationality
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02
BOYD, Stephen Alexander Director 2014-10-30 Mar 1962 British
DUFFY, John Gerald Director 2014-10-30 Jan 1965 British
HILL, Steven Paul Director 2023-12-06 Mar 1983 British
Show 37 resigned officers
Name Role Appointed Resigned
ALLY, Bibi Rahima Secretary 2007-01-13 2007-01-13
COX, Melanie Rachel Secretary 2015-12-31 2017-06-15
DEVLIN, Paul John Secretary 2008-08-01 2014-10-30
HEENEY, Caroline Secretary 2017-09-13 2019-03-04
MALLINDER, Barbara Secretary 1999-06-18
SHAW, Howard Stephen Secretary 1999-06-18 2005-12-31
SIMPSON, Richard Peter Secretary 2007-01-13 2008-08-01
WILLIAMS, Carol Secretary 2006-03-07 2007-01-13
CITY GROUP PLC Corporate Secretary 2014-10-30 2015-12-31
BATTY, Kenneth Director 1999-06-18
BOYD, Stephen David Director 2007-01-13 2015-04-06
BURNS, Eric Campbell Director 1993-08-20
CHRISTIE, Michael Sean Director 2002-08-28 2004-10-22
CORKER, Terence Director 1999-06-18
CROSSLEY, Stephen Roy Director 2002-06-17 2006-03-07
DEVLIN, Paul John Director 2008-08-01 2016-03-15
DOUGHTY, Paul Graham Director 2007-01-13 2009-03-27
FLETCHER, Alice Director 1992-04-02
FLETCHER, George Paul Director 1999-12-29
FLETCHER, Gloria Director 1999-04-22
GRIBBIN, Matthew Thomas Director 1994-11-08 2006-02-28
HENDERSON, Stephen Director 2006-03-07 2007-01-13
HOLDING, Stephen John Director 2007-08-07 2016-11-04
MCGILL, Ken Andrew Director 2012-11-01 2014-10-30
MOLONEY, John Ian Director 1993-09-06 1999-06-18
SHAW, Howard Stephen Director 1999-06-18 2005-12-31
SIMPSON, Richard Peter Director 2007-01-13 2008-08-01
SLATTER, John Arthur Director 1992-04-02 1994-11-08
STADDON, Simon Charles Director 2016-11-04 2022-12-05
TURNBULL, Julie Director 2016-03-15 2019-05-31
VOYLE, Gareth John Director 2012-01-18 2014-10-30
WILD, Julian Nicholas Director 2002-08-28 2005-03-31
WILD, Julian Nicholas Director 2002-01-29 2002-06-17
WILKINSON, Graham Director 2002-01-29
WILLIAMS, Carol Director 2005-03-31 2007-01-13
ELIOT MANAGEMENT SERVICES LLP Corporate Director 2007-12-19 2012-12-20
ELIOT MANAGEMENT SERVICES LLP Corporate Director 2007-01-13 2007-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fletchers Bakeries Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 273 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-14 CC04 Statement of companys objects
Date Type Category Description
2026-03-28 AA accounts Accounts with accounts type full
2025-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-14 CC04 change-of-constitution Statement of companys objects
2025-03-17 AA accounts Accounts with accounts type full
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-12 AA accounts Accounts with accounts type full
2023-12-07 MR04 mortgage Mortgage satisfy charge full
2023-12-07 MR04 mortgage Mortgage satisfy charge full
2023-12-07 MR04 mortgage Mortgage satisfy charge full
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-14 MR05 mortgage Mortgage charge part both with charge number
2023-07-14 MR05 mortgage Mortgage charge part both with charge number
2023-04-04 AA accounts Accounts with accounts type full
2023-01-04 TM01 officers Termination director company with name termination date PDF
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page