ltds.uk / companies / 11409037
THE PINWHEEL PATISSERIE LTD
Unit 4 Unit 4 Chesterton Fields Farm, Fosse Way, Leamington Spa, England, CV33 9JY
ActiveltdINC 2018SIC 10710
Company Information
Registered AddressUnit 4 Unit 4 Chesterton Fields Farm, Fosse Way, Leamington Spa, England, CV33 9JY
Incorporated11 June 2018
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due6 July 2027
Confirmation Last Filed22 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £134,975 | £134,675 | £126,327 | £85,043 | £9,373 | £2 |
| Current assets | £118,350 | £164,154 | £143,076 | £115,678 | £43,050 | — |
| Fixed assets | £53,720 | £69,864 | £86,924 | £74,707 | £55,941 | — |
| Creditors | £6,391 | £7,618 | £9,318 | £14,002 | £3,236 | — |
| Employees | 7 | 8 | 7 | 5 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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