FW

FLOWER & WHITE LIMITED

Active

Company number 07487296

Cardiff, United Kingdom · Incorporated 10 January 2011

Maes Y Coed Road, Cardiff, CF14 4XR, United Kingdom

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE ROUND BAKERY LTD · 10 January 2011 – 24 October 2012

THE LITTLE ROUND CAKE COMPANY LTD · 24 October 2012 – 2 October 2015

Previous registered addresses

Flower & White Ltd Unit D2B-D3 Tweedale Industrial Estate Madeley Telford TF7 4JR England · until 1 May 2026

Unit B1 Halesfield 11 Telford TF7 4PH England · until 30 April 2019

Unit 11 Shropshire Food Enterprise Centre Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG · until 20 December 2016

Unit 3 Pensfold Shopping Centre Shrewsbury Shropshire SY3 5HF England · until 22 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
ONE ADVISORY LIMITED
Corporate Secretary
29 April 2026
DJ
DUFFY, John Gerald
Director
29 April 2026
HS
HILL, Steven Paul
Director
29 April 2026
SS
STADDON, Simon Charles
Director
29 April 2026
CB
CROWTHER, Brian Geoffrey William
Director
10 January 2011
CL
CROWTHER, Leanne
Director
10 January 2011
LS
LATTER, Sarah
Secretary · Resigned
21 May 2019
SS
SHINGLER, Stephen Andrew
Director · Resigned
16 September 2014
SS
SHINGLER, Stephen Andrew
Secretary · Resigned
11 January 2012

Persons with significant control

PS
Finsbury Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Change Person Secretary Company With Change Date
Officers
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Resolution
Resolution
31 May 2022 View
Memorandum Articles
Incorporation
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Memorandum Articles
Incorporation
5 June 2020 View
Resolution
Resolution
5 June 2020 View
Resolution
Resolution
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Capital Name Of Class Of Shares
Capital
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Certificate Change Of Name Company
Change Of Name
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Appoint Person Secretary Company With Name
Officers
11 January 2012 View
Incorporation Company
Incorporation
10 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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