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Associated Biscuits International Limited

00069653

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

GABLE HOUSE, LONDON, N3 3LF
Incorporated 22/03/1901

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Richard Page

secretary · Since 14/04/2009

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 66

Also on 53 other boards

Mr Hameed Haroon

director · Since 05/05/2010

CHIEF EXECUTIVE OFFICER

PAKISTANI · PAKISTAN · Age 73

Mr Stephen Richard Page

director · Since 06/07/2012

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 66

Also on 53 other boards

Mr Rajiv Batra

director · Since 11/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Hong Kok Meng

director · Since 24/04/2023

CHIEF EXECUTIVE

SINGAPOREAN · SINGAPORE · Age 66

Ms Chithra Kandaswamy

director · Since 16/04/2024

COMPANY DIRECTOR

INDIAN · SINGAPORE · Age 50

Also on 1 other board

Persons with Significant Control

Abi Holdings Limited

75–100% shares
75–100% votes
Appoint directors

34, Ely Place, London, EC1N 6TD

Reg: 02387461 · Companies House, Uk · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH

Created 30/03/2022Registered 05/04/2022Satisfied 15/11/2023
Charge
satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH

Created 30/03/2022Registered 05/04/2022Satisfied 15/11/2023
Charge
satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH

Created 09/03/2021Registered 16/03/2021Satisfied 15/11/2023
Charge
satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH

Created 09/03/2021Registered 16/03/2021Satisfied 15/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2020Registered 28/09/2020Satisfied 05/11/2021
Charge
satisfied

BANK OF BARODA

Created 18/06/2020Registered 05/07/2020Satisfied 04/12/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2020Registered 05/02/2020Satisfied 10/07/2023
Charge
satisfied

BNP PARIBAS, ACTING THROUGH ITS SINGAPORE BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 15/03/2017Registered 27/03/2017Satisfied 13/12/2019
Charge
satisfied

BNP PARIBAS ACTING THROUGH ITS SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 11/05/2016Registered 20/05/2016Satisfied 13/12/2019
charge
satisfied

STANDARD CHARTERED BANK, SINGAPORE BRANCH

Created 10/11/2010Registered 15/12/2010Satisfied 17/05/2016
charge
satisfied

STANDARD CHARTERED BANK, SINGAPORE BRANCH

Created 10/11/2010Registered 15/12/2010Satisfied 17/05/2016
charge
satisfied

STANDARD CHARTERED BANK, SINGAPORE BRANCH

Created 10/11/2010Registered 15/12/2010Satisfied 17/05/2016
charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 21/04/2009Registered 06/05/2009Satisfied 08/12/2010
charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 21/04/2009Registered 06/05/2009Satisfied 08/12/2010
charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 21/04/2009Registered 06/05/2009Satisfied 08/12/2010
charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 15/04/2009Registered 28/04/2009Satisfied 08/12/2010
charge
satisfied

BOWATER INDUSTRIES PLC

Created 13/10/1989Registered 25/10/1989Satisfied 03/11/2010
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 30/06/1989Registered 13/07/1989Satisfied 26/09/1992
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 30/06/1989Registered 13/07/1989Satisfied 26/09/1992
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 30/06/1989Registered 13/07/1989Satisfied 26/09/1992

CompanyRankvs 1569+ SIC 70100 peers
66

Financial strength94th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 16.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2022

Net Worth

£6.1M

Balance sheet strength

Cash

£858k

Cash in the bank

Profit Before Tax

£121.7M

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£1.7M

Current Liabilities

£103k

Fixed Assets

£4.5M

Debtors

£840k

Admin Expenses

£830k

Operating Profit

£1.5M

Profit After Tax

£110.6M

0avg. employees

Tax at Year End

Dividends paid£148.3M

Balance Sheet

Assets less current liabilities£6.1M
Prepared with Sage Accounts Production 21.0 - FRS102_2019

EstimatesDerived

YearCurrent RatioImplied Profit
202216.46-£37.7M
202114.89

Derived from filed accounts. Not audited figures.