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Biscotti Holdings Limited
Biscotti Holdings Limited is an active company incorporated on 26 October 2023 with the registered office located in London, Greater London. Biscotti Holdings Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15238754
Private limited company
Age
2 years
Incorporated
26 October 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 October 2025
(15 days ago)
Next confirmation dated
25 October 2026
Due by
8 November 2026
(12 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
26 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Biscotti Holdings Limited
Contact
Update Details
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since
incorporation
Companies in SE1 0SW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Derek Stephen Moore
Director • Director • British • Lives in England • Born in Dec 1967
John Henry Wardle
Director • British • Lives in England • Born in Dec 1967
John Martin William Betts
Director • British • Lives in England • Born in Jan 1971
Sally-Ann Bray
Secretary
John Devon Traynor
Secretary
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Shareholders, PSCs & Group Structure
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John Henry Wardle and John Martin William Betts are mutual people.
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2thenth Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Diversified Agency Services Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Credera Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
The Planning Shop International Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.78M
Total Liabilities
-£1.24M
Net Assets
£23.54M
Debt Ratio (%)
5%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Oct 2025
Mr John Henry Wardle Details Changed
2 Months Ago on 29 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Derek Stephen Moore Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Derek Stephen Moore Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Mr Derek Stephen Moore Appointed
2 Years Ago on 8 Nov 2023
Mr John Martin William Betts Appointed
2 Years Ago on 31 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 28 Oct 2025
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 28 Oct 2024
Director's details changed for Mr Derek Stephen Moore on 1 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Derek Stephen Moore on 7 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Derek Stephen Moore as a director on 8 November 2023
Submitted on 6 Dec 2023
Second filing of a statement of capital following an allotment of shares on 8 November 2023
Submitted on 28 Nov 2023
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Repayment History
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