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United Biscuits (Pension Trustees) Limited

United Biscuits (Pension Trustees) Limited is a dormant company incorporated on 16 February 2017 with the registered office located in London, Greater London. United Biscuits (Pension Trustees) Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10623653
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Jul 1949
Director • Head Of Finance • British • Lives in England • Born in Oct 1978
Director • English • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in May 1952
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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King Frost Limited
Mark Oldham is a mutual person.
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Chiltonian Limited
Mark Oldham is a mutual person.
Active
Peek, Frean & Co Limited
Mark Oldham is a mutual person.
Active
Phileas Fogg Limited
Mark Oldham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Thomas Michael Williams Appointed
2 Months Ago on 1 Sep 2025
Christopher Richard Hall Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Thomas Michael Williams as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Christopher Richard Hall as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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