Ltd Facts The UK company register, as filed

Register entry · No. 03478305

BISCUIT INTERNATIONAL (UK) II LIMITED

Active Private Limited Company Incorporated 9 Dec 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0PZ

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BISCUIT INTERNATIONAL (UK) II LIMITED current
    2. BISCUIT INTERNATIONAL (UK) LIMITED earlier
    3. WALNUT TREE FOODS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £2 —
30 Apr 2025 not published not published — £2 —
30 Apr 2024 not published not published — £2 —
30 Apr 2023 not published not published — £2 —
30 Apr 2022 not published not published — £2 —
30 Apr 2021 not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Bernard McAndry Managing Director Director 17 Feb 2020 — March 1968 British · England
Timothy Jack Langdon Director Director 14 Feb 2022 — January 1983 British · England
Leon Taviansky Chief Executive Officer Director 3 Jan 2023 — June 1970 British · United Kingdom
Tichawona Keith Chambe Finance Director Director 4 Dec 2024 — July 1984 British · United Kingdom
Michael Lee Bentham Supply Chain Director Director 4 Dec 2024 — March 1978 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pe Cookie Holding Iii Limited company · 12410695 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Feb 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BISCUIT INTERNATIONAL (UK) II LIMITED still trading?

The register shows BISCUIT INTERNATIONAL (UK) II LIMITED as active.

What does BISCUIT INTERNATIONAL (UK) II LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was BISCUIT INTERNATIONAL (UK) II LIMITED set up?

It was incorporated on 9 December 1997.

When are BISCUIT INTERNATIONAL (UK) II LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is BISCUIT INTERNATIONAL (UK) II LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs BISCUIT INTERNATIONAL (UK) II LIMITED?

BISCUIT INTERNATIONAL (UK) II LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 03487127 COUNTRY STYLE SUPPLIES LIMITED Active Private Limited Company Inc. 30 Dec 1997 32990 · Other manufacturing n.e.c.
  2. 03487130 KETTLE OF FISH DESIGNS LIMITED Active Private Limited Company Inc. 30 Dec 1997 32990 · Other manufacturing n.e.c.
  3. 03485777 BLUE SKY ENTERPRISES LIMITED Active Private Limited Company Inc. 24 Dec 1997 22290 · Manufacture of other plastic products
  4. 03485788 DIVA LIGHTING LIMITED Active Private Limited Company Inc. 24 Dec 1997 32990 · Other manufacturing n.e.c.
  5. 03484444 PROPIPE LTD Active Private Limited Company Inc. 22 Dec 1997 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House