Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Biscuit International (UK) II Limited
- Incorporated
- 9 December 1997 (28 years)
- Previously known as
- Biscuit International (UK) Limited (until 22 December 2023)Walnut Tree Foods Limited (until 14 August 2020)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- DukeswayTeam Valley Trading EstateGatesheadNE11 0PZ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1978 (48)
British
Born July 1984 (42)
Director · Appointed 3 January 2023
British
Born June 1970 (56)
Langdon, Timothy Jack
Director · Appointed 14 February 2022
British
Born January 1983 (43)
British
Born March 1968 (58)
Officer history (23 former)
4 December 2024
4 December 2024
4 December 2024
4 December 2024
3 January 2023
3 January 2023
1 October 2022
30 September 2022
14 February 2022
14 February 2022
Appointed Langdon, Timothy Jack as Director
23 April 2020
17 February 2020
17 February 2020
31 December 2019
1 August 2018
1 August 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
30 October 2015
19 October 2015
30 March 2013
26 March 2012
14 January 2011
8 June 2010
2 March 2010
2 March 2010
8 July 2009
8 July 2009
8 July 2009
8 July 2009
3 June 2009
3 June 2009
19 June 2008
30 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 December 1997
9 December 1997
9 December 1997
9 December 1997
9 December 1997
9 December 1997
9 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12410695
Former controllers (1)
15 May 2018
Ceased Criseren Foods Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
PE Cookie Holding II Limited Owns 50–75% of shares
PE Cookie Holding Iii Limited Owns 75–100% of shares
Biscuit International (UK) II Limited This company Owns 75–100% of shares
Biscuit International UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 7 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 4 December 2024 |
Some other companies at this address
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