Biscoff Property Limited
13122440 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-10-31 in 132 days
- Confirmation statement
- last made up 2026-01-06 · next due 2027-01-20
Registered office
19 Roundwood DriveWelwyn Garden City
Al8 7jz
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Cash |
£187,926
↓28.2%
|
£261,637
↑31.6%
|
£198,809
↓38.1%
|
£321,044
|
| Net current assets |
£67,090
↓40.6%
|
£112,895
↑75.8%
|
£64,210
↓66.7%
|
£192,654
|
| Equity |
£4,067,090
↓1.1%
|
£4,112,895
↑1.2%
|
£4,064,210
↓3.1%
|
£4,192,654
|
| Other | ||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
41100
· Development of building projects
Officers (3)
- Payne, Julian Christopher · Director appointed 2021-01-08
- Cook, Andrew Michael · Director appointed 2021-01-08
- Wilson, Robert Charles · Director appointed 2021-01-08
People with significant control (3)
-
Ffei Parentco Limited Ceased 2021-03-25Corporate Entity Psc · notified 2021-03-17Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ffei Holdings Limited Ceased 2021-03-17Corporate Entity Psc · notified 2021-01-08Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Biscoff Property Holdco Limited ActiveCorporate Entity Psc · notified 2021-03-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-08 Total-exemption-full accounts AA Accounts
- 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-25 Total-exemption-full accounts AA Accounts
- 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-15 Small-company accounts AA Accounts
- 2022-02-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-17 Change registered office address company with date old address new address AD01 Address
- 2021-03-31 Cessation of a person with significant control PSC07 PSC
- 2021-03-31 Cessation of a person with significant control PSC07 PSC
- 2021-03-31 Notification of a person with significant control PSC02 PSC
- 2021-03-31 Notification of a person with significant control PSC02 PSC
- 2021-01-29 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register