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Frank's Luxury Biscuit Company Limited

Frank's Luxury Biscuit Company Limited is an active company incorporated on 4 April 2006 with the registered office located in Hereford, Herefordshire. Frank's Luxury Biscuit Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05768135
Private limited company
Age
19 years
Incorporated 4 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
The Bakery Unit 4c, Ramsden Road
Rotherwas Industrial Estate
Hereford
HR2 6LR
England
Same address for the past 9 years
Telephone
01432270177
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Lesley Janet Cornthwaite
Director • Secretary • PSC • British • Lives in England • Born in Jun 1952
Mr Frank Cornthwaite
Director • PSC • British • Lives in England • Born in Aug 1947
Mr Makesh Kaul
Director • Managing Director • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mac Fuels And Retail Limited
Mr Makesh Kaul is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.36K
Decreased by £4.56K (-35%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£188.54K
Decreased by £35.11K (-16%)
Total Liabilities
-£123.76K
Decreased by £54.77K (-31%)
Net Assets
£64.78K
Increased by £19.66K (+44%)
Debt Ratio (%)
66%
Decreased by 14.18% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Makesh Kaul Appointed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Mar 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 20 Jun 2023
Appointment of Mr Makesh Kaul as a director on 1 April 2023
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
All of the property or undertaking no longer forms part of charge 2
Submitted on 1 Aug 2022
All of the property or undertaking no longer forms part of charge 1
Submitted on 1 Aug 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 4 Apr 2022
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Repayment History
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