The Fine Cookie Co. Limited

Active05777835 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Controlled by
John Irving Siddall
Paul Julian Darvill
Accounts type
Total exemption full
Region
South West
Address
C/o The Fine Cheese Co Tolldown
Dyrham
Chippenham
SN14 8HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 October 2017
Appointed Siddall, John Irving as Director
9 September 2017
Resigned Dyas, Ann Marie as Director
12 October 2006
Appointed Darvill, Paul Julian as Director
27 April 2006
Appointed Siddall, John Irving as Secretary
27 April 2006
Appointed Dyas, Ann Marie as Director
13 April 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 April 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
11 April 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 April 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
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1968 (58)
Former controllers (1)
9 September 2017
Ceased Ann-Marie Siddall — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £1 2024 2025 2026 £1 £1 £1
Balance sheet detail
2026202520242023
Debtors£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 March 2026
27 April 2026Confirmation statement with no updates9 April 2026
21 May 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates9 April 2025
2 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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