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Elkes Biscuits Limited

13797297

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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 products

Officers

Mr Andrew Michael Gleadow

director · Since 01/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Kevin Paul Hand

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Jonathan David Russell

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

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

Charges3 outstanding

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