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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-28

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

£10M

+89.3% vs 2024

Net assets

£13M

+33% vs 2024

Employees

676

-7.8% vs 2024

Profit before tax

£7M

+46.9% vs 2024

Accounts

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

Metric Trend 2024-06-292025-06-28
Turnover £89,630,000£88,859,000
Operating profit £5,073,000£7,464,000
Profit before tax £4,443,000£6,528,000
Net profit £3,636,000£6,258,000
Cash £5,274,000£9,984,000
Total assets less current liabilities £27,677,000£20,342,000
Net assets £9,664,000£12,854,000
Equity £9,664,000£12,854,000
Average employees 733676
Wages £17,926,000£20,143,000
Directors' remuneration £117,000£113,000

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 5.7%8.4%
Net margin 4.1%7.0%
Return on capital employed 18.3%36.7%
Current ratio 1.84x1.32x
Interest cover 2.50x3.26x

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.

Name history

Renamed 1 time since incorporation

  1. MEMORY LANE CAKES LIMITED 1997-05-13 → present
  2. KELINGE LIMITED 1997-04-25 → 1997-05-13

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as directors have reasonable expectations that the Group and Company have adequate resources to continue operating for the foreseeable future. Forecasts were built on a bottom-up basis, stress tested, and severe but plausible downside risks assessed, considering available financial facilities.”

Significant events

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

People

6 active · 28 resigned

Name Role Appointed Born Nationality
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02
BOYD, Stephen Alexander Director 2010-01-20 Mar 1962 British
CHREE, Ian Charles Gordon Director 2013-04-08 Sep 1962 British
DUFFY, John Gerald Director 2009-10-19 Jan 1965 British
HILL, Steven Paul Director 2018-08-07 Mar 1983 British
JONES, Kathryn Alison Director 2013-04-08 Jul 1965 British
Show 28 resigned officers
Name Role Appointed Resigned
ASHNESS, Dena Secretary 1997-05-20 1997-06-12
BROOKS, David Gary Secretary 1997-06-12 1998-02-12
COX, Melanie Rachel Secretary 2015-12-31 2017-06-15
DAVIES, John Anthony Secretary 1998-02-12 2002-08-29
HEENEY, Caroline Secretary 2017-09-13 2019-03-04
STONEMAN, Susan Elizabeth Nominee Secretary 1997-04-25 1997-05-20
CITY GROUP PLC Corporate Secretary 2002-08-29 2015-12-31
ASHNESS, Richard Stewart Director 1997-05-20 2002-08-09
BATCHELOR, Philip James Director 1997-11-06 2009-08-28
BEALE, Edward John Director 2002-08-09 2005-09-12
BINNS, Kevin Stephen Director 2007-01-01 2009-02-27
BROOKS, David Gary Director 1997-07-29 2008-09-29
BRYAN, Frances Jane Director 2012-04-05 2025-11-28
CURRIE, David Crawford Director 2010-03-22 2013-11-30
GALLAGHER, John Director 1999-01-04 2000-05-31
GRADDON, Paul, Mr. Director 2010-03-22 2012-12-31
HOWARD, Robert George Director 1997-07-29 1998-12-31
LEWINGTON, Keith Edward Nominee Director 1997-04-25 1997-05-20
LIGHTBODY, Martin Wightman Director 2010-03-22 2014-06-30
LOMER, John Antony Director 2003-08-01 2006-09-30
MITCHELL, James Campbell Director 2003-02-19 2004-08-24
MITCHELL, Paul Windsor Director 2003-02-05 2009-02-28
MORETON, David Director 1998-02-12 2010-09-30
MORGAN, Lisa Margaret Wendy Director 2005-02-08 2010-04-01
MURRAY, Paul Robertson Director 2012-04-05 2014-04-07
TAYLOR, Anthony Director 1998-02-12 2009-10-31
TRIST, Lawrence John Hollins Director 2015-02-12 2020-11-13
WOODS, Michael James Director 2005-11-01 2009-04-30

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 216 total filings

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

  • 2025-11-14 CC04 Statement of companys objects
Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-27 AA accounts Accounts with accounts type full
2025-12-27 CH01 officers Change person director company with change date PDF
2025-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-11-14 CC04 change-of-constitution Statement of companys objects
2025-04-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates
2024-04-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-13 AA accounts Accounts with accounts type full
2024-01-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-07 MR04 mortgage Mortgage satisfy charge full
2023-12-07 MR04 mortgage Mortgage satisfy charge full
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type full
2022-06-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page