OpenCompanies

The Healthy Biscuit Company Ltd

Company number
05183392
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2004
Nature of business
Manufacture of sugar confectionery
Corporate group
GBR Holdco Limited (4 companies)

Registered office

Imperial House
Butts Close
Thornton Cleveleys
FY5 4HT

Officers

NameRoleAppointedResigned
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 19 Jul 2004 19 Jul 2004
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 19 Jul 2004 19 Jul 2004
JONES, Anne Elizabeth Secretary 19 Jul 2004 31 Jan 2011
SMITH, Emma Louise Director 19 Jul 2004 31 Jan 2011
JONES, Philip Andrew Director 19 Jul 2004 31 Jan 2011
CURRAN, Kieron Director 1 Nov 2021 30 Aug 2023
BUTLER, Graham Ian Director 31 Jan 2011
LOWNDES, Jackie Secretary 31 Jan 2011

Control

NameNature of controlNotifiedCeased
Gbr Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £82,555 - 2
31 Dec 2024 £82,476 - 3
31 Dec 2023 £83,405 £1,120 3
31 Dec 2022 £38,842 £1,120 2
31 Dec 2021 -£69,141 £1,120 2
31 Dec 2020 -£115,433 £5,246 2
31 Dec 2019 -£275,194 £1,562 -
31 Dec 2018 -£293,646 £1,613 -
31 Dec 2017 -£293,142 £15,341 -
31 Dec 2016 - £5,798 -
31 Dec 2015 - £608 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

The Healthy Biscuit Company Ltd → GBR Holdco Limited

Directors’ other companies

Companies at the same address

Data