JANES BAKERY LIMITED

🌳Matureactive
01028623 · ltd · incorporated 1971-10-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Manufacture of bread; manufacture of fresh pastry goods and cakes
Sector: Manufacturing
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 42.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 42.6 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 6 with DOB)
80
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees11000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
5
filings
  • 3 mortgage
  • 1 confirmation-statement
  • 1 change-of-name
Last 180 days
5
filings
  • 3 mortgage
  • 1 confirmation-statement
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-06-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-06-03
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC
  3. 2026-06-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2026-06-02
    🔓
    Charge satisfied #5
  5. 2026-05-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2026-05-28
    🔓
    Charge satisfied #3
  7. 2026-05-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2025-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2025-06-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-06-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-06-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-06-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2025-06-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-06-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2025-06-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-06-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-06-13
    MATROSOV, Igor appointed
    director
  18. 2025-06-13
    PATTNI, Dipen appointed
    director
  19. 2025-06-13
    MORSE, Tania Sarah Ellen resigned
    secretary
  20. 2025-06-13
    MORSE, Neville David resigned
    director
  21. 2025-06-13
    🔒
    Charge registered #5
    Lender: Neville David Morse
  22. 2025-03-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2025-03-17
    🔓
    Charge satisfied #4
  24. 2024-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2023-10-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2023-04-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  27. 2023-04-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2022-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2019-10-02
    PHILLIPS, Barbara resigned
    director
  30. 2009-08-18
    MORSE, Neville David resigned
    secretary
  31. 2009-08-18
    MORSE, Tania Sarah Ellen appointed
    secretary
  32. 2009-01-17
    PHILLIPS, George Henry Edward resigned
    director
  33. 2006-06-08
    🔒
    Charge registered #4
    Lender: John Campbell Herdman and Susan Mary Howard Herdman
  34. 2004-03-31
    PHILLIPS, Andrea resigned
    director
  35. 2003-10-05
    MORSE, Neville David appointed
    secretary
  36. 2003-09-23
    BOYD, Valerie resigned
    secretary
  37. 2003-06-10
    🔓
    Charge satisfied #2
  38. 2003-06-10
    🔓
    Charge satisfied #1
  39. 2003-03-20
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  40. 1999-11-18
    MORSE, Neville David appointed
    director
  41. 1999-11-18
    PHILLIPS, Andrea appointed
    director
  42. 1998-04-06
    BOYD, Valerie appointed
    secretary
  43. 1998-04-06
    PHILLIPS, Barbara resigned
    secretary
  44. 1997-03-31
    PHILLIPS, Barbara appointed
    secretary
  45. 1997-03-31
    WIXEY, Austin Michael resigned
    secretary
  46. 1995-07-14
    🔒
    Charge registered #2
    Lender: Midland Bank PLC
  47. 1994-09-26
    PHILLIPS, Barbara resigned
    secretary
  48. 1994-09-26
    WIXEY, Austin Michael appointed
    secretary
  49. 1983-11-21
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  50. 1971-10-26
    🏢
    Company incorporated
    As JANES BAKERY LIMITED

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-05-27: certificate-change-of-name-company

Group structure

Percys Baking Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Percys Baking Uk Ltd
Corporate parent · holds 75-100% shares
ultimate parent
JANES BAKERY LIMITED
This company · 01028623

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Percys Baking Uk Ltd
Corporate entity
75100%
75-100% shares13/06/2025
4 historic (ceased) PSCs
  • Mrs Tania Sarah Ellen Morseceased 13/06/2025· 25-50% shares · 25-50% voting
  • Mr Neville David Morseceased 13/06/2025· 50-75% shares · 50-75% voting · board control
  • Mr Paul Thomas Swiersceased 25/02/2021· 75-100% shares · 75-100% voting · board control · significant influence · trust interest
  • Mr Andrew John Ollerenshawceased 25/02/2021· 75-100% shares · 75-100% voting · board control · significant influence · trust interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Food & drink · GL postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
DELICIOUSFOODBYAMI LTD
15794275 · est 2024 · no financials extracted
1y
DIRTY CARNIVORE LTD
16170317 · est 2025 · no financials extracted
1y
DONNINGTON BREWERY LIMITED
10575383 · est 2017 · no financials extracted
9y
EVIDOSE BIOTICS LTD
16290436 · est 2025 · no financials extracted
1y
FERN & ROSE LIMITED
14970088 · est 2023 · no financials extracted
2y
FIRE & FLOW LIMITED
12072701 · est 2019 · no financials extracted
6y
FOOD & BEVERAGE SOLUTIONS (UK) LTD
14057700 · est 2022 · no financials extracted
3y
FOODFARM AGRIBUSINESS LIMITED
16281275 · est 2025 · no financials extracted
1y
FOREST DELIGHTS LIMITED
16754542 · est 2025 · no financials extracted
FOREST GREEN KITCHEN LIMITED
11656886 · est 2018 · no financials extracted
7y
GLANFIELDS PET FOOD SUPPLIES LTD
16646939 · est 2025 · no financials extracted
GLOUCESTER BREWERY GROUP LIMITED
11934400 · est 2019 · no financials extracted
7y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1971-10-26
Jurisdictionengland-wales
Primary SIC10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes

Registered office

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

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-06-28
Last: 2026-06-14

Officers (2 active · 10 resigned)

MATROSOV, Igor
director · ~35y · appointed 2025-06-13
View their other companies + combined net worth →
Active
PATTNI, Dipen
director · ~57y · appointed 2025-06-13
View their other companies + combined net worth →
Active
BOYD, Valerie
secretary · appointed 1998-04-06 · resigned 2003-09-23
Resigned
MORSE, Neville David
secretary · appointed 2003-10-05 · resigned 2009-08-18
Resigned
MORSE, Tania Sarah Ellen
secretary · appointed 2009-08-18 · resigned 2025-06-13
Resigned
PHILLIPS, Barbara
secretary · appointed 1997-03-31 · resigned 1998-04-06
Resigned
PHILLIPS, Barbara
secretary · resigned 1994-09-26
Resigned
WIXEY, Austin Michael
secretary · appointed 1994-09-26 · resigned 1997-03-31
Resigned
MORSE, Neville David
director · ~60y · appointed 1999-11-18 · resigned 2025-06-13
Resigned
PHILLIPS, Andrea
director · ~66y · appointed 1999-11-18 · resigned 2004-03-31
Resigned
PHILLIPS, Barbara
director · ~98y · resigned 2019-10-02
Resigned
PHILLIPS, George Henry Edward
director · ~93y · resigned 2009-01-17
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge03/06/2026
satisfied
Neville David Morse
A registered charge1 property13/06/202502/06/2026
satisfied
John Campbell Herdman and Susan Mary Howard Herdman
Rent deposit deed1 property08/06/200617/03/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property20/03/200328/05/2026
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property14/07/199510/06/2003
satisfied
Barclays
Barclays Bank PLC
Debenture1 property21/11/198310/06/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (137 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-06-02
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-28
certificate-change-of-name-company
change-of-name · CERTNM
2026-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-14
termination-director-company-with-name-termination-date
officers · TM01
2025-06-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-14
appoint-person-director-company-with-name-date
officers · AP01
2025-06-14
appoint-person-director-company-with-name-date
officers · AP01
2025-06-14