Company
Malcolm Barnecutt Bakery (Holdings) Limited
Malcolm Barnecutt Bakery (Holdings) Limited is an active UK company (number 07909189), incorporated 2012, with 2 current directors, Andrew Edmund Hallett and James John Barnecutt. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Malcolm Barnecutt 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2012
Ownership
Owned by (2) 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.
- James John Barnecutt
75-100% voting, appoints directors · notified 2016-04-06 - Malcolm Barnecutt ceased 2025-06-12
75-100% shares · notified 2016-04-06
Group
- Malcolm Barnecutt Bakery (Holdings) Limited
is controlled by James John Barnecutt
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James John Barnecutt.
3 other companies in this group
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
- £12,427,916
- Total assets
- £13,675,144
- Cash
- £964,877
- Employees
- 228
- Turnover
- £15,291,180
- Profit/loss
- £1,182,134
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- James John Barnecutt Director · appointed 2012
- Andrew Edmund Hallett Director · appointed 2026
Directors past 6 years
- James John Barnecutt Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- James John Barnecutt Director · appointed 2012
- Andrew Edmund Hallett Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07909189
- 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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