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Fox's Biscuits Limited

Fox's Biscuits Limited is an active company incorporated on 23 September 2020 with the registered office located in London, City of London. Fox's Biscuits Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12900055
Private limited company
Age
5 years
Incorporated 23 September 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Fieldfisher Llp, Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Same address for the past 5 years
Telephone
020 34519144
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Cfo • British • Lives in UK • Born in Feb 1969
Director • Industrial Investment Control & Planning • Italian • Lives in Luxembourg • Born in Mar 1973
Director • Ceo • British • Lives in UK • Born in Aug 1970
Director • Chief Legal Officer • French • Lives in France • Born in Aug 1968
Director • Managing Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fox's Burton's Companies (FBC) UK Limited
Simon Leon Browne, Emanuele Mazzoni, and 1 more are mutual people.
Active
Paterson Arran Limited
Simon Leon Browne, Emanuele Mazzoni, and 1 more are mutual people.
Active
Burton's Gold Medal Biscuits,Limited
Emanuele Mazzoni and Christophe Neumann are mutual people.
Active
Burton's Biscuits Limited
Emanuele Mazzoni and Christophe Neumann are mutual people.
Active
Hadrian Finco Ltd
Fieldfisher Secretaries Limited and Christophe Neumann are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.84M (-100%)
Turnover
£149.49M
Decreased by £17.64M (-11%)
Employees
1.58K
Increased by 18 (+1%)
Total Assets
£234.59M
Decreased by £75.58M (-24%)
Total Liabilities
£0
Decreased by £85.28M (-100%)
Net Assets
£234.59M
Increased by £9.71M (+4%)
Debt Ratio (%)
0%
Decreased by 27.5% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Emanuele Mazzoni Appointed
1 Year 4 Months Ago on 25 Jul 2024
Sarah Ann Spittle Resigned
1 Year 4 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 May 2024
Burton's Foods Limited (PSC) Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Robert Beeston Details Changed
5 Years Ago on 1 Dec 2020
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Documents
Director's details changed for Robert Beeston on 1 December 2020
Submitted on 15 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 15 May 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Emanuele Mazzoni as a director on 25 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 20 May 2024
Repayment History
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