FOX'S BISCUITS LIMITED

FIELDFISHER LLP, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT

Previous name: BRAVO 1 HOLDCO LIMITED (changed on 23-Nov-2020)

Company Number: 12900055
Incorporation date: 23-Sep-2020
Status: Active
Entity type: Private Limited Company

SIC codes:
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 Manufacture of cocoa and chocolate confectionery




SUMMARY

This company is 3.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 15 other companies, 2 (13.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: FULL (27-Aug-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active FFW SECRETARIES LIMITED 31 Oct 2020 28 Mar 2024 201 - 167

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alberto CAVELLERIS 27 Mar 2023 Industrial Investment Control & Planning Officer Italian 1 - 00 (0.0%)
Active Sarah Ann SPITTLE 11 Apr 2022 Accountant British 9 - 44 (30.8%)
Active Simon Leon BROWNE 11 Apr 2022 Ceo British 4 - 92 (15.4%)
Active Saeeda Naz AMIN 11 Apr 2022 Cfo British 1 - 00 (0.0%)
Active Christophe NEUMANN 22 Nov 2021 Chief Legal Officer French 11 - 32 (14.3%)
Resigned Andrea RACCA 30 Jun 2021 31 Aug 2022 Senior Controller & Advisor Italian 0 - 132 (15.4%)
Resigned Laurent TIBERI 24 Mar 2021 22 Nov 2021 Financial Manager Of Bermic Sarl French 0 - 10 (0.0%)
Active Robert BEESTON 16 Nov 2020 Managing Director British 1 - 00 (0.0%)
Resigned Andrea RACCA 31 Oct 2020 24 Mar 2021 Gmbf Employee Italian 0 - 132 (15.4%)
Resigned Christophe NEUMANN 31 Oct 2020 24 Mar 2021 Chief Legal Officer French 11 - 32 (14.3%)
Resigned Ronald Klaas Otto KERS 23 Sep 2020 31 Oct 2020 Chief Executive Officer Dutch 5 - 8418 (20.2%)
Resigned Craig Ashley TOMKINSON 23 Sep 2020 31 Oct 2020 Chief Financial Officer British 48 - 3018 (23.1%)
Number of active directors: 6
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 0.5 years
Average active director Dissolution Rate: 10.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BURTON'S GOLD MEDAL BISCUITS,LIMITED (00305430) - Active
BURTON'S FOODS LIMITED (02086754) - Active
DORSET VILLAGE BAKERY LIMITED (03553120) - Active
BURTON'S FOODS (HOLDINGS) LIMITED (04072551) - Active
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED (04168621) - Active - Proposal to Strike off
BURTON'S BISCUITS LIMITED (04278618) - Active
BURTON'S HOLDINGS LIMITED (06125615) - Active
BURTON'S ACQUISITIONS LIMITED (06125621) - Active
FRONTIER HOLDCO LIMITED (08772168) - Liquidation
FOX'S BURTON'S COMPANY (FBC) UK LIMITED (08772230) - Active
FOX'S BURTON'S COMPANY GROUP LIMITED (08772236) - Active
FRONTIER ACQUISITIONS LIMITED (11798197) - Active
FOX'S BISCUITS LIMITED (12900055) - Active
HADRIAN FINCO LTD (13460649) - Active
PATERSON ARRAN LIMITED (SC160041) - Active
J. PATERSON & SON LIMITED (SC178190) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FOX'S BISCUITS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-09-01 2024-02-29 58 5% 19% 82464
2023-02-28 2023-08-31 68 1% 12% 82463
2022-08-28 2023-02-27 70 1% 7% 82462


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNITED BISCUITS (UK) LIMITED BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 5YA 02506007 2017-12-31 874,500,000 192,500,000
BURTON'S FOODS LIMITED 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH 02086754 2016-12-31 232,791,000 -15,065,000 10821-Manufacture of cocoa and chocolate confectionery
NORTHERN FOODS GROCERY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00313761 2017-07-29 206,992,000 116,244,000 10821-Manufacture of cocoa and chocolate confectionery
WALKERS SHORTBREAD LIMITED ABERLOUR HOUSE, ABERLOUR-ON-SPEY, BANFFSHIRE, AB38 9LD SC063233 2017-12-31 143,116,000 3,819,000
ISLAND BAKERY ORGANICS LIMITED CEILTE DERVAIG ROAD, TOBERMORY, ISLE OF MULL, ARGYLL, PA75 6PY SC384005 2018-03-31 2,616,949 0
HEAVEN MADE FOODS OF HOLT LIMITED UNITS 1-3, HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL 01981463 2017-12-31 2,118,471 0
THE APPLE BLUE PATISSERIE LIMITED 212 BALHAM HIGH ROAD, LONDON, ENGLAND, SW12 9BS 08665778 2018-03-31 20,805 0
CAKES OF PARADISE LTD 35 PARADISE ROAD, TEIGNMOUTH, DEVON, UNITED KINGDOM, TQ14 8NJ 10131131 2018-04-30 1,787 0
OOBERMILK LIMITED 56 ALAND COURT, FINLAND STREET, LONDON, UNITED KINGDOM, SE16 7LA 09825470 2018-06-30 25 0
WELLYUMMY LTD 120 LANGDALE ROAD, DUNSTABLE, UNITED KINGDOM, LU6 3BT 10088272 2019-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FOX'S BISCUITS LIMITED 0.8% 3.6% 7.6% Medium
Other companies Active in the same sector Too few competitors
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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