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The Fine Cookie Co. Limited

05777835

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

C/O The Fine Cheese Co Tolldown, Dyrham, Chippenham, SN14 8HZ
Incorporated 11/04/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

John Irving Siddall

secretary · Since 27/04/2006

British

Paul Julian Darvill

director · Since 12/10/2006

British · United Kingdom · Age 58

John Irving Siddall

director · Since 24/10/2017

British · United Kingdom · Age 78

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/04/2006

Brighton Director Ltd

corporate nominee director · Resigned 13/04/2006

Ann Marie Dyas

director · Resigned 09/09/2017

Persons with Significant Control

Mr John Irving Siddall

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 78

C/O The Fine Cheese Co, Tolldown, Chippenham, SN14 8HZ

Notified 06/04/2016

Mr Paul Julian Darvill

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 58

C/O The Fine Cheese Co, Tolldown, Chippenham, SN14 8HZ

Notified 06/04/2016

Former PSCs

Mrs Ann-Marie Siddall

Ceased 09/09/2017

Change History

officer appointedSIDDALL, John Irving
2026-05-10
officer appointedDARVILL, Paul Julian
2026-05-10
officer appointedSIDDALL, John Irving
2026-05-10
statusactive
2026-05-10

Active

post townChippenham
2026-05-10

CHIPPENHAM

typeltd
2026-05-10

Private Limited Company

address line1C/O The Fine Cheese Co Tolldown
2026-05-10

C/O THE FINE CHEESE CO TOLLDOWN

CompanyRankvs 217+ SIC 10720 peers
45

Financial strength25th percentile among SIC peers · 6/25
Employees62th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees9/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

Filing History52 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20247 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

14/11/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

25/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
PSC07

cessation of a person with significant control

02/10/20171 page · PDF
Accounts filed

accounts with accounts type small

08/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20177 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20165 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20155 pages · PDF
Director details changed

change person director company with change date

12/05/20152 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20093 pages · PDF
363a

legacy

17/04/20093 pages · PDF
287

legacy

21/11/20081 page · PDF
363a

legacy

21/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20083 pages · PDF
363a

legacy

07/08/20072 pages · PDF
288a

legacy

26/10/20062 pages · PDF
288a

legacy

08/08/20062 pages · PDF
225

legacy

08/08/20061 page · PDF
288a

legacy

08/08/20062 pages · PDF
288b

legacy

13/04/20061 page · PDF
288b

legacy

13/04/20061 page · PDF
Incorporated

incorporation company

11/04/20069 pages · PDF