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Governance Register

Company

The Cake Shop (Bedworth) Limited

The Cake Shop (Bedworth) Limited is an active UK company (number 05454489), incorporated 2005, with 2 current directors, Sam Reader and Andrew Roy Whitehead. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 2

  1. Elaine Whitehead 2019-2021 Director View profile
  2. Lee Whitehead 2005-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/2005

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Roy Whitehead
    75-100% shares, 75-100% voting · notified 2021-08-09
  • Lee Whitehead ceased 2019-01-02
    significant influence · notified 2017-05-17 - confirmed: also a director of this company
  • Elaine Whitehead ceased 2021-08-09
    25-50% shares · notified 2019-01-03 - confirmed: also a director of this company

Group

  1. The Cake Shop (Bedworth) Limited is controlled by Andrew Roy Whitehead
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-09 · source: Companies House PSC register

Ultimately controlled by Andrew Roy Whitehead.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£22,989
Total assets
-£5,068
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported-£22,989
2026-03-31Not reported-£22,989
2025-03-31Not reported-£15,569

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.2y median 5.2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05454489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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