The Waverley Bakery Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 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 (20)

• Conway, Michelle Mary · Director appointed 2024-12-04
• Wodskou, Michael · Director appointed 2016-02-29
• Surana, Shashi Prakash · Director appointed 2022-12-13 resigned 2024-02-22
• Osmundsen, Tor Agner · Director appointed 2016-02-29 resigned 2023-09-12
• Pooley, Bernard Bertram · Director appointed 2017-02-06 resigned 2022-12-13
• Bruck, Thomas Ernst · Director appointed 2017-02-06 resigned 2021-03-17
• Venditti, Nicholas Philip · Director appointed 2016-02-29 resigned 2021-03-17
• Millar, Nadia · Director appointed 1999-04-23 resigned 2021-03-17
• Aalhuizen, John Patrick · Director appointed 2017-02-06 resigned 2019-04-07
• Murray, Robert · Director appointed 2009-02-10 resigned 2017-02-06
• Miquel, Clive John · Director appointed 2014-08-29 resigned 2016-02-29
• Purves, Steven James · Director appointed 2009-10-12 resigned 2016-02-29
• Simpson, David John · Director appointed 2006-03-01 resigned 2016-02-29
• Simson, David John · Director appointed 2003-01-31 resigned 2016-02-29
• Miquel, Raymond Clive · Director appointed 2003-01-31 resigned 2009-09-11
• Linn, Gordon William · Director appointed 2005-06-01 resigned 2007-11-09
• Seddon, Stuart · Director appointed 2004-10-20 resigned 2005-10-07
• Millar, Ronald Martin · Director appointed 1999-04-23 resigned 2003-01-31
• Burness Solicitors · Corporate Nominee Secretary appointed 1999-04-08 resigned 1999-05-05
• Wjb (Directors) Limited · Corporate Nominee Director appointed 1999-04-08 resigned 1999-05-05

People with significant control (13)

• Thomas Bruck Ceased 2019-04-07
  Individual Psc · German · resident in Germany · born 6/1962 · notified 2018-04-07
  Significant influence or control
• Mr Bernard Bertram Pooley Ceased 2019-04-07
  Individual Psc · British · resident in England · born 3/1957 · notified 2018-04-07
  Significant influence or control
• Orkla Food Ingrediants As Ceased 2019-04-07
  Corporate Entity Psc · notified 2018-04-07
  Significant influence or control
• Idun Industri As Ceased 2019-04-07
  Corporate Entity Psc · notified 2018-04-07
  Significant influence or control
• Mrs Nadia Millar Ceased 2019-04-07
  Individual Psc · British · resident in United Kingdom · born 1/1968 · notified 2018-04-07
  Significant influence or control
• John Aalhuizen Ceased 2019-04-07
  Individual Psc · Swedish · resident in Sweden · born 5/1965 · notified 2018-04-07
  Significant influence or control
• Orkla Asa Ceased 2019-04-07
  Corporate Entity Psc · notified 2018-04-07
  Significant influence or control
• Tor Osmundsen Ceased 2019-04-07
  Individual Psc · Norwegian · resident in Norway · born 9/1978 · notified 2018-04-07
  Significant influence or control
• Mr Michael Wodskou Ceased 2019-04-07
  Individual Psc · Danish · resident in United Kingdom · born 7/1967 · notified 2018-04-07
  Significant influence or control
• Mr Michael George Forrester Ceased 2019-04-07
  Individual Psc · British · resident in England · born 8/1956 · notified 2018-04-07
  Significant influence or control
• Cherry Blumbery Ceased 2019-04-07
  Individual Psc · British · resident in England · born 4/1963 · notified 2018-04-07
  Significant influence or control
• Nicholas Philip Venditti Ceased 2019-04-07
  Individual Psc · British · resident in England · born 12/1971 · notified 2018-04-07
  Significant influence or control
• Nic Enterprises Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2012-04-04 · satisfied 2016-01-11
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-31 · satisfied 2016-02-11
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by L.E. Pritchitt & Company Limited
  Created 1999-06-14 · satisfied 2003-02-17
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-15 Change registered office address company with date old address new address AD01 Address
• 2025-08-01 Dormant accounts AA Accounts
• 2025-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-04 Appointment of director AP01 Officers
• 2024-04-10 Dormant accounts AA Accounts
• 2024-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-23 Termination director company with name termination date TM01 Officers
• 2023-09-27 Full accounts AA Accounts
• 2023-09-12 Termination director company with name termination date TM01 Officers
• 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Appointment of director AP01 Officers
• 2022-12-14 Termination director company with name termination date TM01 Officers
• 2022-08-17 Dormant accounts AA Accounts
• 2022-04-21 Confirmation statement (with updates) CS01 Confirmation statement

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