MEMORY LANE CAKES LIMITED
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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
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-06-28
| Metric | Trend | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| 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 | 733 | 676 | |
| 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
-
Turnover
-0.9%
£89,630,000 £88,859,000
-
Cash
+89.3%
£5,274,000 £9,984,000
-
Net assets
+33%
£9,664,000 £12,854,000
-
Employees
-7.8%
733 676
-
Operating profit
+47.1%
£5,073,000 £7,464,000
-
Profit before tax
+46.9%
£4,443,000 £6,528,000
-
Wages
+12.4%
£17,926,000 £20,143,000
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 | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| Operating margin | 5.7% | 8.4% | |
| Net margin | 4.1% | 7.0% | |
| Return on capital employed | 18.3% | 36.7% | |
| Current ratio | 1.84x | 1.32x | |
| Interest cover | 2.50x | 3.26x |
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
- MEMORY LANE CAKES LIMITED 1997-05-13 → present
- 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
- “On 19 June 2025, the Trustees of the Memory Lane Cakes Pension Scheme agreed terms with Utmost Life and Pensions Limited to buy-in the Scheme's liabilities, with the Company contributing £6.7 million to assist in the premium payment.”
- “A dividend of £2,700,000 was declared and paid during the year (2024: £7,600,000).”
- “The directors have agreed with the company's auditors that the auditors' liability to damages for breach of duty for the year to 28 June 2025 should be limited to the greater of £5m or 5 times the auditors' fees.”
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 | |
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 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 | |
| 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 | |
| 2024-01-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.