JB

JANES BAKERY LIMITED

Active

Company number 01028623

Gloucester · Incorporated 26 October 1971

Unit 4 Corolin Road, Lower Tuffley Lane, Gloucester, Gloucestershire, GL2 5DQ

Last updated on 15 September 2026

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

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

Company history

Previous company names

G.H.E.PHILLIPS(FABRICS)LIMITED · 26 October 1971 – 27 May 2026

Company overview

Janes Bakery Limited (company number 01028623) is an active private limited company incorporated on 26 October 1971. It changed its name from G.H.E. Phillips (Fabrics) Limited on 27 May 2026. The company operates from Unit 4, Corolin Road, Lower Tuffley Lane, Gloucester, Gloucestershire GL2 5DQ and carries on the activity of manufacture of bread, fresh pastry goods and cakes (SIC 10710).

It files total-exemption-full accounts. The most recent accounts, made up to 31 January 2025, were filed on 30 October 2025. The next accounts for the period ending 31 January 2026 are due by 31 October 2026. The company is not in liquidation, has no insolvency history, and currently has charges on the register following a new mortgage created on 3 June 2026 and the satisfaction of earlier charges in May and June 2026.

As at the latest confirmation statement dated 14 June 2026, the company is wholly owned by Percys Baking UK Ltd (notified 13 June 2025), which holds 75–100% of the shares. The current directors are Dipen Pattni and Igor Matrosov, both appointed on 13 June 2025. Neville David Morse and Tania Sarah Ellen Morse ceased their roles as directors, secretary and persons with significant control on the same date.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Percys Baking Uk Ltd
Ownership Of Shares 75 To 100 Percent
13 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Certificate Change Of Name Company
Change Of Name
27 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Change Person Secretary Company With Change Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Small
Accounts
20 July 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Capital
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Memorandum Articles
Incorporation
29 August 2002 View
Resolution
Resolution
29 August 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Address
7 September 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Small
Accounts
5 August 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Small
Accounts
3 June 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Legacy
Mortgage
20 July 1995 View
Legacy
Annual Return
8 November 1994 View
Legacy
Officers
3 October 1994 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Small
Accounts
27 September 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Legacy
Annual Return
6 December 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full
Accounts
21 November 1988 View
Legacy
Annual Return
3 March 1988 View
Accounts With Accounts Type Full
Accounts
2 December 1987 View
Legacy
Address
21 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Incorporation Company
Incorporation
26 October 1971 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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