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The Healthy Biscuit Company Ltd

The Healthy Biscuit Company Ltd is an active company incorporated on 19 July 2004 with the registered office located in Thornton-Cleveleys, Lancashire. The Healthy Biscuit Company Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05183392
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Imperial House
Butts Close
Thornton Cleveleys
Lancashire
FY5 4HT
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1960
Secretary • British
GBR Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VMS Solutions Ltd
Mr Graham Ian Butler is a mutual person.
Active
VMS Solutions Europe Limited
Mr Graham Ian Butler is a mutual person.
Active
Natural Options Nutrition Ltd
Mr Graham Ian Butler is a mutual person.
Active
Pinnacle Commodities Ltd
Mr Graham Ian Butler is a mutual person.
Dissolved
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
Unreported
Decreased by £1.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£467.43K
Decreased by £1.61K (-0%)
Total Liabilities
-£384.95K
Decreased by £681 (-0%)
Net Assets
£82.48K
Decreased by £929 (-1%)
Debt Ratio (%)
82%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Kieron Curran Resigned
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 14 Jun 2022
Mr Kieron Curran Appointed
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Kieron Curran as a director on 30 August 2023
Submitted on 21 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 3 Aug 2023
Confirmation statement made on 19 July 2022 with no updates
Submitted on 20 Jul 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Appointment of Mr Kieron Curran as a director on 1 November 2021
Submitted on 1 Nov 2021
Repayment History
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