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Biscuit International UK Limited

Biscuit International UK Limited is an active company incorporated on 14 January 2002 with the registered office located in Gateshead, Tyne and Wear. Biscuit International UK Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04352824
Private limited company
Age
23 years
Incorporated 14 January 2002
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (8 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 6 years 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 (12 months remaining)
Address
Dukesway
Team Valley
Gateshead
NE11 0PZ
United Kingdom
Address changed on 1 Mar 2023 (2 years 7 months ago)
Previous address was Dukesway Team Valley Gateshead Tyne and Wear NE11 0QP
Telephone
01914424400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance • British • Lives in UK • Born in Jan 1983
Director • Finance Director • British • Lives in UK • Born in Jul 1984
Director • Cfo France • French • Lives in France • Born in Oct 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Biscuit International (UK) Ii Limited
Mr Neil Bernard McAndry, Pierre Bignebat, and 4 more are mutual people.
Active
Jews For Jesus
Leon Taviansky is a mutual person.
Active
Tavz Clothing Ltd
Leon Taviansky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £38K (-2%)
Turnover
£77.86M
Increased by £5.57M (+8%)
Employees
216
Decreased by 19 (-8%)
Total Assets
£17.89M
Increased by £54K (0%)
Total Liabilities
-£13.12M
Decreased by £1.38M (-10%)
Net Assets
£4.77M
Increased by £1.44M (+43%)
Debt Ratio (%)
73%
Decreased by 7.97% (-10%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Christophe André Robert Fenart Resigned
10 Months Ago on 4 Dec 2024
Michael Lee Bentham Appointed
10 Months Ago on 4 Dec 2024
Tichawona Keith Chambe Appointed
10 Months Ago on 4 Dec 2024
Pierre Bignebat Resigned
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Pe Cookie Holding Iii Limited (PSC) Appointed
5 Years Ago on 12 Feb 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Christophe André Robert Fenart as a director on 4 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Pierre Bignebat as a director on 4 December 2024
Submitted on 6 Dec 2024
Appointment of Tichawona Keith Chambe as a director on 4 December 2024
Submitted on 6 Dec 2024
Appointment of Michael Lee Bentham as a director on 4 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notification of Pe Cookie Holding Iii Limited as a person with significant control on 12 February 2020
Submitted on 3 Apr 2024
Withdrawal of a person with significant control statement on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Repayment History
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