Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Frank's Luxury Biscuit Company Limited
- Incorporated
- 4 April 2006 (20 years)
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Directors
- Frank CornthwaiteLesley Janet Cornthwaite
- Owned by
- Makesh Kaul
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Bakery Unit 4CRamsden RoadRotherwas Industrial EstateHerefordHR2 6LR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
British
Born January 1976 (50)
Cornthwaite, Frank
Director · Appointed 4 April 2006
British
Born August 1947 (79)
Cornthwaite, Lesley Janet
Director · Appointed 4 April 2006
British
Born July 1952 (74)
Officer history (1 former)
9 May 2026
Resigned Cornthwaite, Lesley Janet as Secretary
1 April 2023
4 April 2006
Appointed Cornthwaite, Frank as Director
4 April 2006
Appointed Cornthwaite, Lesley Janet as Director
4 April 2006
Appointed Cornthwaite, Lesley Janet as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (2)
9 May 2026
Ceased Frank Cornthwaite — Owns 25–50% of shares
9 May 2026
Ceased Lesley Janet Cornthwaite — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100,364
- Cash
- £29,482
- Employees
- 9
- Debt Ratio
- 51%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,748 | £34,152 | £50,664 | £67,176 | £39,251 | £47,343 |
| Current Assets | £176,498 | £154,387 | £172,984 | £160,502 | £138,823 | £118,286 |
| Debtors | £55,664 | £55,701 | £71,917 | £62,561 | £57,973 | £55,589 |
| Cash | £29,482 | £8,361 | £12,919 | £10,759 | £1,605 | £269 |
| Creditors (< 1 year) | £98,978 | £116,851 | £171,616 | £186,250 | £154,230 | £128,123 |
| Net Current Assets | £77,520 | £37,536 | £1,368 | (£25,748) | (£15,407) | (£9,837) |
| Net Assets | £100,364 | £64,784 | £45,128 | £34,524 | £23,748 | £37,349 |
| Shareholder Funds | £34,524 | £23,748 | £37,349 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Cessation of a person with significant control | |||
| 9 May 2026 | Termination of appointment of a secretary | |||
| 9 May 2026 | Cessation of a person with significant control | |||
| 9 May 2026 | Notification of a person with significant control | |||
| 9 May 2026 | Confirmation statement with updates | 4 April 2026 |
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