Company · Chesham
Freshly Baked Limited
Agents involved in the sale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Christopher Puttenham Reeves 2022-2022 View profile
- Findlay Cameron Macalpine 2019-2022 View profile
- James Alexander Macisaac 2012-2022 View profile
- Morley & Scott Corporate Services Limited 2008-2008 View profile
- Janet Beatrice Burton 2008-2011 View profile
- Reynolds Robertson 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Agents involved in the sale of food, beverages and tobacco; Take-away food shops and mobile food stands
- Incorporated
- 05/06/2008
- Registered office
- Chesham
Ownership
Owned by (1) 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.
- Freshly Baked EOT Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-12-22 - Possible match - 21 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 21 people share this name on the public record. Not shown as confirmed ownership.
Group
- Freshly Baked Limited
is controlled by Robert Burton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Robert Burton.
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- 11945348
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- 10045952
- 13510584
- FB Southampton Limited
- FB Coventry Street LTD
- FB Ealing LTD
- 08860233
- 11256314
- FB Baker Street LTD
- FB Woking LTD
- 11162304
- 09130964
- Smash Burger FP Limited
- 11433269
- Freshly Baked Properties Limited
- FB Hammersmith LTD
- FB Wycombe Limited
- 12259090
- 12265712
- FB Supermarkets Limited
- Freshly Baked EOT Limited
- FB Harrow LTD
- 13596446
- 14056115
- Freshly Baked (Bromley) Limited
- 12312365
- FB Staines LTD
- FB Coventry LTD
- Freshly Baked Airports LTD
- FB Watford LTD
- 10369588
- Freshly Baked (Norwich) LTD
- FB Liverpool LTD
- FB Arndale Limited
- FB Croydon LTD
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
- £335,383
- Total assets
- £345,892
- Cash
- £449,295
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £335,383 |
| 2025-10-31 | Not reported | £335,383 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
4 directors on the board
- Andrew Burton Director · appointed 2023
- Robert James Burton Director · appointed 2008
- Max Edward William Burton Director · appointed 2008
- Antony David John Baker Director · appointed 2023
Directors past 6 years
- Robert James Burton Director · appointed 2008
- Max Edward William Burton Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Andrew Burton Director · appointed 2023
- Robert James Burton Director · appointed 2008
- Max Edward William Burton Director · appointed 2008
- Antony David John Baker Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06612738
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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