Fforest Parc Bakery Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · UNAUDITED ABRIDGED

Next accounts due

2026-05-30 21 days overdue

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Grey, Andrew Paul · Director appointed 2025-02-12
• Grey, Elizabeth Ann Beatrice · Secretary
• Grey, Paul Richard · Director
• Grey, Joseph Thomas · Director resigned 2006-05-31

People with significant control (2)

• Mr Andrew Paul Grey Active
  Individual Psc · British · resident in Wales · born 7/1980 · notified 2025-07-10
  Ownership of shares 25 to 50 percent
• Mr Paul Richard Grey Active
  Individual Psc · British · resident in Wales · born 7/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

1 outstanding · 11 satisfied

• A registered charge Outstanding 024717240012
  Held by Swansea Building Society
  Created 2025-07-25
  Fforest parc bakery, llwyn y graig, garngoch industrial estate, gorseinon, swansea, SA4 9WG.
• A registered charge Satisfied 024717240011
  Held by Lht Swansea Limited
  Created 2023-05-12 · satisfied 2025-07-25
  Llwyn y graig. Garngoch industrial estate. Gorsienon. Swansea. SA4 9WG.
• A registered charge Satisfied 024717240010
  Held by Lloyds Bank Commercial Finance LTD
  Created 2020-03-16 · satisfied 2022-03-22
• A registered charge Satisfied 024717240009
  Held by Lsc Finance Limited
  Created 2018-06-28 · satisfied 2022-03-22
  Fforestparc bakery limited, llwyn y graig, garngoch industrial estate, gorseinon, swansea, SA4 9WG.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-04-24 · satisfied 2020-02-05
  L/H property situate at llwyn-y-graig garngoch industrial estate gorseinon swansea.
• Mortgage Satisfied
  Held by Base Commercial Mortgages Limited
  Created 2008-02-26 · satisfied 2022-03-22
  Unit at llwyn y graig, garngoch industrial estate, gorseinon, swansea and floating charge all the undertaking and property and assets.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-11-10 · satisfied 2009-04-25
  L/H premises at llwyn-y-craig garngoch industrial estate gorseinon swansea.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-23 · satisfied 2008-02-22
  Llwyn y graig garnfoch industrial estate gorseinon swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-23 · satisfied 2008-02-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Allied Mills Limited
  Created 1994-09-30 · satisfied 2000-10-18
  Llwyn-y-graig garngoch industrial estate penllergaer swansea together with all buildings and all fixtures on the property.floating charge all its undertaking and property whatsoever and wheresoever both present and future including all its uncalled capital.by way of assignment the goodwill of the business (if any) and the benefit of all licences held.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-09-30 · satisfied 2000-10-18
  L/H parcel of land situate at llwyn y craig garngoch ind est penllergaer swanseathe present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-02-24 · satisfied 2000-10-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-28 Accounts with accounts type unaudited abridged AA Accounts
• 2026-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-16 Change to a person with significant control PSC04 PSC
• 2026-03-16 Notification of a person with significant control PSC01 PSC
• 2025-07-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-12 Appointment of director AP01 Officers
• 2024-11-14 Accounts with accounts type unaudited abridged AA Accounts
• 2024-05-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-22 Micro-entity accounts AA Accounts
• 2023-05-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-22 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.