Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
The Healthy Biscuit Company Ltd
- Incorporated
- 19 July 2004 (22 years)
- Industry
- Manufacture of sugar confectionery (10822)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Imperial HouseButts CloseThornton CleveleysFY5 4HT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2011
English
Born October 1960 (66)
Lowndes, Jackie
Secretary · Appointed 31 January 2011
British
Officer history (6 former)
30 August 2023
1 November 2021
31 January 2011
Resigned Jones, Anne Elizabeth as Secretary
31 January 2011
Appointed Lowndes, Jackie as Secretary
31 January 2011
31 January 2011
Resigned Smith, Emma Louise as Director
31 January 2011
Resigned Jones, Philip Andrew as Director
19 July 2004
19 July 2004
19 July 2004
19 July 2004
19 July 2004
Appointed Jones, Anne Elizabeth as Secretary
19 July 2004
Appointed Smith, Emma Louise as Director
19 July 2004
Appointed Jones, Philip Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07239972
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Natural Options Nutrition Ltd. Owns 75–100% of shares
The Healthy Biscuit Company Ltd This company Owns 75–100% of shares
VMS Solutions Europe Limited Owns 75–100% of shares (as a firm)
VMS Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £82,555
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £490 | £577 | £679 | £798 | ||
| Current Assets | £467,425 | £468,545 | £484,531 | £519,447 | £277,996 | |
| Debtors | £467,425 | £480,950 | £436,337 | £221,976 | ||
| Cash | £1,120 | £1,120 | £1,120 | £5,246 | ||
| Creditors (< 1 year) | £384,870 | £379,115 | £304,746 | £103,452 | ||
| Creditors (> 1 year) | £5,834 | £275,215 | £289,382 | |||
| Net Current Assets | £88,310 | £290,347 | £304,770 | £215,932 | £174,544 | |
| Net Assets | £82,555 | £82,476 | £83,405 | £38,842 | (£69,141) | (£115,433) |
| Shareholder Funds | £82,555 | £82,476 | £83,405 | £38,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 January 2026 | Registration of a charge | |||
| 10 September 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 4 June 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
New Mills
Norwich
Nottingham
London
Birmingham
Chichester
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →