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The Biscuit Factory Limited

04287108

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX
Incorporated 13/09/2001

Previously known as

Quay Ventures Limited · until 05/10/2001

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

90040
Operation of arts facilities

Officers

Marilyn Zack

secretary · Since 03/10/2001

British

Ramy Zack

director · Since 03/10/2001

English · England · Age 67

Marilyn Zack

director · Since 03/05/2002

British · England · Age 69

Simeon Zack

director · Since 05/09/2019

British · United Kingdom · Age 31

Persons with Significant Control

Tyne Moulds & Machinery Company Limited

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

7-8, Silverlink Business Park, Wallsend, NE28 9NX

Notified 31/07/2016

Former PSCs

Mr Ramy Zack

Ceased 31/07/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line17 & 8 Kingfisher Way
2026-05-07

7 & 8 KINGFISHER WAY

post townWallsend
2026-05-07

WALLSEND

CompanyRankvs 1407+ SIC 90040 peers
52

Financial strength40th percentile among SIC peers · 10/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

3avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by Mr Ramy Zack 21/04/2026Prepared with Acorah Software Products - Accounts Production

Filing History77 filings

Accounts filed

accounts with accounts type dormant

21/04/20265 pages · PDF
PSC05

change to a person with significant control

22/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
PSC02

notification of a person with significant control

05/09/20251 page · PDF
PSC07

cessation of a person with significant control

05/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
CH03

change person secretary company with change date

24/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20225 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Director appointed

appoint person director company with name date

11/09/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20199 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
PSC changed

change to a person with significant control

19/06/20182 pages · PDF
PSC changed

change to a person with significant control

19/06/20182 pages · PDF
Director details changed

change person director company with change date

19/06/20182 pages · PDF
Director details changed

change person director company with change date

19/06/20182 pages · PDF
CH03

change person secretary company with change date

19/06/20181 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20105 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20103 pages · PDF
363a

legacy

14/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20091 page · PDF
363a

legacy

11/11/20084 pages · PDF
288b

legacy

11/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20087 pages · PDF
225

legacy

07/04/20081 page · PDF
363s

legacy

16/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20077 pages · PDF
363a

legacy

17/11/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20068 pages · PDF
363a

legacy

20/12/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20047 pages · PDF
363s

legacy

15/10/20048 pages · PDF
363s

legacy

26/09/20038 pages · PDF
88(2)R

legacy

08/07/20032 pages · PDF
225

legacy

13/03/20031 page · PDF
Accounts filed

accounts with accounts type dormant

13/03/20032 pages · PDF
288a

legacy

28/10/20022 pages · PDF
363s

legacy

17/10/20026 pages · PDF
288a

legacy

06/10/20022 pages · PDF
288b

legacy

21/08/20021 page · PDF
288a

legacy

27/11/20011 page · PDF
288a

legacy

27/11/20011 page · PDF
287

legacy

05/11/20011 page · PDF
288b

legacy

05/11/20011 page · PDF
288b

legacy

05/11/20011 page · PDF
CERTNM

certificate change of name company

05/10/20012 pages · PDF
Incorporated

incorporation company

13/09/200119 pages · PDF