PB

PERCYS BAKING UK LTD

Active

Company number 11004061

Oxted, England · Incorporated 10 October 2017

38a Station Road West, Oxted, RH8 9EU, England

Last updated on 18 September 2026

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · SIC 10720

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

Company history

Previous company names

JUST BEARS UK LIMITED · 10 October 2017 – 2 March 2023

Company overview

PERCYS BAKING UK LTD is an active private limited company incorporated on 10 October 2017 under the jurisdiction of England and Wales. The company is registered at 38a Station Road West, Oxted, RH8 9EU, and its principal activity is the manufacture of rusks and biscuits (SIC 10720).

It is currently controlled by two corporate persons with significant control: Principal International Holdings Limited (50-75% of shares) and Did Holdings Ltd (25-50% of shares), both notified on 10 October 2024. The board consists of two British directors, Dipen Pattni and Igor Matrosov, both appointed on 17 September 2024 and resident in England.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement was last made up to 28 May 2026. The company has no charges remaining on the register, having satisfied two mortgages on 13 July 2026, and has no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Principal International Holdings Limited
Ownership Of Shares 50 To 75 Percent
10 October 2024
PS
Did Holdings Ltd
Ownership Of Shares 25 To 50 Percent
10 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Certificate Change Of Name Company
Change Of Name
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Gazette Filings Brought Up To Date
Gazette
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 November 2021 View
Gazette Notice Compulsory
Gazette
12 October 2021 View
Gazette Filings Brought Up To Date
Gazette
21 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
29 January 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Gazette Filings Brought Up To Date
Gazette
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2020 View
Gazette Notice Compulsory
Gazette
31 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Incorporation Company
Incorporation
10 October 2017 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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