Farmhouse Biscuits Limited

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Farmhouse Biscuits Limited

01145352•Private Limited With Share Capital

Brook Street Mill Brook Street, Nelson, Lancashire, BB99PX
WebsiteEmail01282613520

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Incorporated

14/11/1973

Company Age

52 years

Directors

5

Employees

236

SIC Code

10720

Risk

low risk

Company Overview

Registration, classification & business activity

Farmhouse Biscuits Limited (01145352) is a private limited with share capital incorporated on 14/11/1973 (52 years old) and registered in lancashire, BB99PX. The company operates under SIC code 10720 - manufacture of rusks and biscuits.

Offers traditional english biscuits and cookies in decorated biscuit tins. offers online shopping, history, products, services and contact details.

Private Limited With Share Capital
SIC: 10720
Medium
Incorporated 14/11/1973
BB99PX
236 employees

Financial Overview

Total Assets

£8.99M

Liabilities

£4.08M

Net Assets

£4.91M

Turnover

£19.22M

Cash

£849.1K

Key Metrics

236

Employees

5

Directors

7

Shareholders

1

PSCs

Board of Directors

5
D
dorothy may mcivor
director
G
gillian mcivor
director
J
joanne whalley
director
D
deborah hammonds
director
S
simon webster
director

Charges

15

Registered

10

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Resolution
Category:Resolution
Date:11-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Resolution
Category:Resolution
Date:01-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Sail Address Company With New Address
Category:Address
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Resolution
Category:Resolution
Date:20-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Mortgage
Date:16-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Resolution
Category:Resolution
Date:15-03-2007
Legacy
Category:Capital
Date:21-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Capital
Date:13-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2005

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months56

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/12/2025
Latest Accounts30/12/2024

Trading Addresses

Brook Street Mill, Brook Street, Nelson, BB99PXRegistered
King Street, Colne, Colne, Lancashire, BB89HU

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Contact

01282613520
reception@farmhouse-biscuits.co.uksales@farmhouse-biscuits.co.uk
farmhouse-biscuits.co.uk
Brook Street Mill Brook Street, Nelson, Lancashire, BB99PX