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Hill Biscuits Limited

Hill Biscuits Limited is an active company incorporated on 26 April 1906 with the registered office located in Ashton-under-Lyne, Greater Manchester. Hill Biscuits Limited was registered 119 years ago.
Status
Active
Active since incorporation
Company No
00088544
Private limited company
Age
119 years
Incorporated 26 April 1906
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tudno Mill
Smith Street
Ashton-Under-Lyne
Lancashire
OL7 0DB
United Kingdom
Same address for the past 8 years
Telephone
01613303617
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1962
Director • Operations Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jan 1991
Director • Chair Person • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Acquisition Company Limited
Brendon James Ward-Banner, Steven Frank Greenhalgh, and 4 more are mutual people.
Active
Cerealto UK Limited
Morven Elizabeth Burden is a mutual person.
Active
Third & Bird Property Limited
Frank Edward Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.98M
Increased by £1.87M (+1666%)
Turnover
£43.67M
Increased by £5.66M (+15%)
Employees
367
Increased by 29 (+9%)
Total Assets
£22.02M
Increased by £4.2M (+24%)
Total Liabilities
-£10.99M
Increased by £1.24M (+13%)
Net Assets
£11.03M
Increased by £2.96M (+37%)
Debt Ratio (%)
50%
Decreased by 4.82% (-9%)
Latest Activity
Brendon James Ward-Banner Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Frank Edward Bird Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Juan Bosco Fonts Cavestany Appointed
1 Year 2 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Aug 2024
Simon Worth Resigned
1 Year 3 Months Ago on 30 Jul 2024
Steven Frank Greenhalgh Resigned
1 Year 3 Months Ago on 30 Jul 2024
Miss Morven Burden Appointed
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Termination of appointment of Brendon James Ward-Banner as a director on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Frank Edward Bird as a director on 19 December 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Solvency Statement dated 15/11/24
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 18 Nov 2024
Statement of capital on 18 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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