CAKE BOX HOLDINGS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-30
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£11M
Equity attributable
Employees
—
Average over period
Profit before tax
£7M
Period ending 2025-11-25
Net assets
1-year trend · vs Consumer Staples median
Accounts
1-year trend · latest reflected 2025-11-25
| Metric | Trend | 2025-11-25 |
|---|---|---|
| Turnover | £8,892,000 | |
| Operating profit | £6,753,994 | |
| Profit before tax | £6,753,994 | |
| Net profit | £6,599,429 | |
| Cash | £1,804,647 | |
| Total assets less current liabilities | £19,340,040 | |
| Net assets | £10,688,328 | |
| Equity | £10,688,328 | |
| Average employees | — | |
| Wages | — | |
| Directors' remuneration | — |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-11-25 |
|---|---|---|
| Operating margin | 76.0% | |
| Net margin | 74.2% | |
| Return on capital employed | 34.9% | |
| Gearing (liabilities / total assets) | 57.3% | |
| Current ratio | 1.01x |
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 2 times since incorporation
- CAKE BOX HOLDINGS PLC 2018-06-20 → present
- CAKE BOX HOLDINGS LIMITED 2017-06-21 → 2018-06-20
- SCPD HOLDINGS LIMITED 2013-11-15 → 2017-06-21
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “No material adjusting or non-adjusting items have occurred subsequent to the period end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARK, Louise Emily | Secretary | 2021-04-01 | — | — |
| BLAIR, Martin Incledon | Director | 2018-06-01 | May 1958 | British |
| BOTELER, Andrew Norman | Director | 2025-02-19 | Apr 1966 | British |
| BOTHA, Michael Andrew | Director | 2023-04-11 | Feb 1968 | British |
| CHAMDAL, Sukh Ram | Director | 2013-11-15 | Feb 1962 | British |
| NUNN, Catherine Amelia | Director | 2025-01-07 | Jan 1970 | British |
| SINGH, Jaswir, Dr | Director | 2018-05-08 | Jun 1957 | British |
| VELAIGAM, Malarvile | Director | 2025-01-07 | Apr 1982 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMDAL, Santosh Kumari | Secretary | 2014-11-01 | 2018-06-15 |
| DASS, Pardip | Secretary | 2018-06-15 | 2021-04-01 |
| KAUR, Kulwinder | Secretary | 2014-11-01 | 2018-06-15 |
| BATTY, Adam David | Director | 2018-06-01 | 2024-11-12 |
| DASS, Pardip | Director | 2013-11-15 | 2022-03-31 |
| GREEN, Alison Jane | Director | 2021-08-06 | 2024-12-31 |
| SACHDEV, Nilesh | Director | 2018-06-01 | 2023-10-31 |
| SMITH, Shaun Michael | Director | 2024-02-01 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Pardip Dass | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-27 |
| Mrs Santosh Kumari Chamdal | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-06-27 |
| Mr Sukh Ram Chamdal | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | AA | accounts | Accounts with accounts type interim | |
| 2025-08-28 | AA | accounts | Accounts with accounts type group | |
| 2025-08-04 | AA | accounts | Accounts with accounts type interim | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | AA | accounts | Accounts with accounts type interim | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | AA | accounts | Accounts with accounts type interim | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | AA | accounts | Accounts with accounts type interim | |
| 2023-11-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.