# The Healthy Biscuit Company Ltd

## Details

- **Company number:** [05183392](https://find-and-update.company-information.service.gov.uk/company/05183392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2004
- **Registered office:** IMPERIAL HOUSE, BUTTS CLOSE, THORNTON CLEVELEYS, FY5 4HT
- **Nature of business:** [10822](/sic/10822) Manufacture of sugar confectionery
- **Corporate group:** [GBR Holdco Limited](/group/49469) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

The Healthy Biscuit Company Ltd → [GBR Holdco Limited](/company/07239972)




## Directors' other companies

- [BUTLER, Graham Ian](/person/7734119) - director at [VMS Solutions Ltd](/company/05226150)



## Companies at the same address

- [GBR Holdco Limited](/company/07239972) (07239972)
- [Natural Options Nutrition Ltd](/company/07675219) (07675219)
- [VMS Solutions Europe Limited](/company/07654848) (07654848)
- [VMS Solutions Ltd](/company/05226150) (05226150)