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United Biscuits Topco Limited

United Biscuits Topco Limited is an active company incorporated on 5 October 2006 with the registered office located in London, Greater London. United Biscuits Topco Limited was registered 19 years ago.
Status
Active
Active since 5 years ago
Company No
05957921
Private limited company
Age
19 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
England
Same address for the past 4 years
Telephone
02082345000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Mar 1959
Director • Vice Chairman • Turkish • Lives in Turkey • Born in Jan 1969
Director • Turkish • Lives in Turkey • Born in Feb 1993
Secretary • British • Lives in England • Born in May 1959
UMV Global Foods Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mark Oldham is a mutual person.
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Mark Oldham is a mutual person.
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Mark Oldham is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£98.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Yahya Ulker Appointed
5 Months Ago on 26 May 2025
Ali Ulker Resigned
5 Months Ago on 26 May 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Umv Global Foods Company Limited (PSC) Details Changed
1 Year 7 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Ali Ulker as a director on 26 May 2025
Submitted on 28 May 2025
Appointment of Mr Yahya Ulker as a director on 26 May 2025
Submitted on 28 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 21 Oct 2024
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Repayment History
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