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The Jacob'S Biscuit Company Limited
00570404
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Incorporated 16/08/1956
Previously known as
Northray Foods Limited · until 16/09/2009
Yorkshire Chicken Hatcheries Limited · until 31/12/1979
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
74990
Non-trading companyOfficers
Former
Derek Robert James Stewart
secretary · Resigned 31/12/1993
Derek Robert James Stewart
director · Resigned 31/12/1993
Alan Dalziel Frew
secretary · Resigned 26/11/1999
Alan Dalziel Frew
director · Resigned 26/11/1999
Alastair George Clark
director · Resigned 31/10/2000
Michael David Wilkinson
director · Resigned 30/03/2001
Michael David Wilkinson
secretary · Resigned 30/03/2001
Susan Furst
director · Resigned 17/04/2012
Persons with Significant Control
Ross Young's Holdings Limited
75–100% shares
75–100% votes
Appoint directors
C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Reg: 254763 · Companies House England & Wales · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
post town → London
2026-06-08LONDON
officer appointed → OLDHAM, Mark
2026-06-08officer appointed → MCCARTHY, Helen Josephine
2026-06-08officer appointed → OLDHAM, Mark
2026-06-08