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Burton's Foods (Holdings) Limited

Burton's Foods (Holdings) Limited is a dissolved company incorporated on 15 September 2000 with the registered office located in London, Greater London. Burton's Foods (Holdings) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 8 August 2025 (2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04072551
Private limited company
Age
25 years
Incorporated 15 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 74-78 Victoria Street St Albans Herts AL1 3XH
Telephone
01727899700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Legal Officer • British • Lives in UK • Born in Apr 1969
Director • Chief Legal And Compliance Director • French • Lives in France • Born in Aug 1968
Director • Controller And Planner • Italian • Lives in Luxembourg • Born in Jul 1986
Fox's Burton's Company (FBC) Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burton's Gold Medal Biscuits,Limited
Christophe Neumann and Sarah ANN Spittle are mutual people.
Active
Fox's Burton's Companies (FBC) UK Limited
Christophe Neumann and Sarah ANN Spittle are mutual people.
Active
Burton's Biscuits Limited
Christophe Neumann and Sarah ANN Spittle are mutual people.
Active
Fox's Biscuits Limited
Christophe Neumann and Sarah ANN Spittle are mutual people.
Active
Paterson Arran Limited
Christophe Neumann and Sarah ANN Spittle are mutual people.
Active
Hadrian Finco Ltd
Christophe Neumann is a mutual person.
Active
Burton's Foods Limited
Sarah ANN Spittle is a mutual person.
Active
Dorset Village Bakery Limited
Christophe Neumann and Sarah ANN Spittle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
27 Aug 2022
For period 27 Dec27 Aug 2022
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.42M
Increased by £560K (0%)
Total Liabilities
-£46.97M
Increased by £560K (+1%)
Net Assets
£392.45M
Same as previous period
Debt Ratio (%)
11%
Increased by 0.11% (+1%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 8 Aug 2025
Sarah Ann Spittle Resigned
1 Year 2 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 18 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Frontier Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Giovanni Ferrero (PSC) Resigned
1 Year 12 Months Ago on 26 Oct 2023
Frontier Bidco Limited (PSC) Details Changed
1 Year 12 Months Ago on 26 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2025
Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024
Submitted on 2 Aug 2024
Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 June 2024
Submitted on 19 Jun 2024
Declaration of solvency
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 Jun 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 23 May 2024
Change of details for Frontier Bidco Limited as a person with significant control on 27 March 2024
Submitted on 9 May 2024
Change of details for Frontier Bidco Limited as a person with significant control on 26 October 2023
Submitted on 15 Nov 2023
Repayment History
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