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Elkes Biscuits Limited
13797297
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ
Incorporated 13/12/2021
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
10890
Manufacture of other food productsOfficers
Mr Andrew Michael Gleadow
director · Since 01/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 11 other boards
Mr Jonathan David Russell
director · Since 09/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
Persons with Significant Control
Boparan Manufacturing Group Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Reg: 10373137 · Registrar Of Companies In England · Private Company Limited By Shares
Notified 05/06/2023
Former PSCs
Amber Rei Holdings Limited
Ceased 05/06/2023
Charges4 outstanding
A registered charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 28/07/2026Registered 05/08/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 18/02/2026Registered 25/02/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 18/07/2025Registered 25/07/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 30/08/2024Registered 06/09/2024