THE JACOB'S BISCUIT COMPANY LIMITED
Company details
- Registered name
- THE JACOB'S BISCUIT COMPANY LIMITED
- Company number
- 00570404
- Registered office
- C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA · 496 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 August 1956
- Status
- Active
- Age
- 70 years
- Previous names
- NORTHRAY FOODS LIMITED (to 16 Sept 2009)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ross Young's Holdings Limited |
| 17/04/2012 | Director resigned | FURST, Susan | — |
| 17/04/2012 | Director appointed | — | MCCARTHY, Helen Josephine |
| 16/09/2009 | Registered name changed | NORTHRAY FOODS LIMITED | THE JACOB'S BISCUIT COMPANY LIMITED |
| 30/03/2001 | Director resigned | WILKINSON, Michael David | — |
| 30/03/2001 | Secretary resigned | WILKINSON, Michael David | — |
| 30/03/2001 | Director appointed | — | OLDHAM, Mark |
| 30/03/2001 | Secretary appointed | — | OLDHAM, Mark |
| 31/10/2000 | Director resigned | CLARK, Alastair George | — |
| 31/10/2000 | Director appointed | — | FURST, Susan |
| 26/11/1999 | Director resigned | FREW, Alan Dalziel | — |
| 26/11/1999 | Secretary resigned | FREW, Alan Dalziel | — |
| 26/11/1999 | Director appointed | — | WILKINSON, Michael David |
| 26/11/1999 | Secretary appointed | — | WILKINSON, Michael David |
| 01/01/1994 | Director appointed | — | FREW, Alan Dalziel |
| 01/01/1994 | Secretary appointed | — | FREW, Alan Dalziel |
| 31/12/1993 | Director resigned | STEWART, Derek Robert James | — |
| 31/12/1993 | Secretary resigned | STEWART, Derek Robert James | — |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE JACOB'S BISCUIT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE JACOB'S BISCUIT COMPANY LIMITED (00570404)
THE JACOB'S BISCUIT COMPANY LIMITED is a private limited company incorporated on 16 August 1956 and registered in the United Kingdom under company number 00570404. Its registered office is at C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Ross Young's Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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