OpenRegistry
Companies House/Hereford/Company profile

FRANK'S LUXURY BISCUIT COMPANY LIMITED

Active
05768135·incorporated 2006-04-04

FRANK'S LUXURY BISCUIT COMPANY LIMITED is an active UK private limited company, incorporated on 4 April 2006 at Companies House (number 05768135; OpenRegistry canonical ID GB-05768135-frank-s-luxury-biscuit-company-limited). Sophymarine's OpenRegistry classifies it under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes), one of 549 active UK entities in that code and one of 6,226 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-04
Registered Address
THE BAKERY UNIT 4C, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR, ENGLAND
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Country of origin
United Kingdom

Directors

Search directors of FRANK'S LUXURY BISCUIT COMPANY LIMITED

Shareholders

Look up shareholders of FRANK'S LUXURY BISCUIT COMPANY LIMITED

Financials

Check financials of FRANK'S LUXURY BISCUIT COMPANY LIMITED

Filings

Check filing history of FRANK'S LUXURY BISCUIT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FRANK'S LUXURY BISCUIT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Makesh Kaul born 1976 resident in England, British national. Notified 2026-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Frank Cornthwaite born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lesley Janet Cornthwaite born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05768135.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.