Ashbourne Biscuits Limited

Active05712174 Private limited company
Incorporated
16 February 2006 (20 years)
Previously known as
Artisan Biscuits Limited (until 29 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Paul Julian Darvill
Accounts type
Small
Region
East Midlands
Address
Britannia House Blenheim Road
Airfield Industrial Estate
Ashbourne
DE6 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

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 12 October 2006
British
Born June 1968 (58)
Director · Appointed 12 October 2006
British
Born February 1948 (78)
Officer history (5 former)
9 September 2017
Resigned Dyas, Ann Marie as Secretary
9 September 2017
Resigned Dyas, Ann Marie as Director
12 October 2006
Appointed Darvill, Paul Julian as Director
12 October 2006
Appointed Siddall, John Irving as Director
12 October 2006
Appointed Dyas, Ann Marie as Secretary
12 October 2006
Resigned Siddall, John Irving as Secretary
27 April 2006
Appointed Siddall, John Irving as Secretary
27 April 2006
Appointed Dyas, Ann Marie as Director
17 February 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
17 February 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
16 February 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 February 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 04379739

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ashbourne Biscuits Limited This company Owns 50–75% of shares
Millers Damsel Limited Owns 75–100% of shares
The Fine Chocolate Co. Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£522,775
Cash
£53
Employees
2
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £522,775 £522,775
Balance sheet detail
202520242023
Current Assets£286,655£286,655
Debtors£286,602£286,602
Cash£53£53
Creditors (< 1 year)£304,554£304,554£196,554
Creditors (> 1 year)£2,171,661£2,171,661£2,171,661
Net Current Assets(£17,899)(£17,899)
Net Assets£522,775£522,775
Shareholder Funds£522,775£522,775

Filings

Filing history not loaded yet. See it on Companies House

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