opendata.bot
Company number
06695604

BISCUIT VEHICLE LEASING LIMITED

Officer · WOOD, Edward and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BISCUIT VEHICLE LEASING LIMITED
Company number
06695604
Registered office
JFS TORBITT 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, DH3 2QJ, ENGLAND · 247 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2008
Status
Active
Age
18 years
Nature of business (SIC)
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

Officers

2 active · 2 resigned

WOOD, Edward
director
Appointed 01/07/2011
Active
WOOD, Joan
director
Appointed 01/07/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Joan Wood
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Edward Wood
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Joan Wood
born 04/1939 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Edward Wood
born 04/1947 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

WOOD, Edward
director Appointed 01/07/2011
WOOD, Joan
director Appointed 01/07/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Edward Wood
06/04/2016 Person with significant control added — Joan Wood
01/09/2012 Director resigned HOUCKHAM, John —
11/07/2011 Director resigned PEACOCK, Paul John —
01/07/2011 Director appointed — WOOD, Joan
01/07/2011 Director appointed — WOOD, Edward
11/09/2008 Director appointed — PEACOCK, Paul John
11/09/2008 Director appointed — HOUCKHAM, John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 582
▼ 5.0%
 612
Net assets 582
▼ 3.3%
 602
Employees (avg) 2 2

Documents for BISCUIT VEHICLE LEASING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06695604
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BISCUIT VEHICLE LEASING LIMITED?▾
According to the official registry, the company number of BISCUIT VEHICLE LEASING LIMITED is 06695604.
Where is BISCUIT VEHICLE LEASING LIMITED registered?▾
The registered office is JFS TORBITT 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, DH3 2QJ, ENGLAND.
Who runs BISCUIT VEHICLE LEASING LIMITED?▾
WOOD, Edward is listed among the officers of BISCUIT VEHICLE LEASING LIMITED.
What is the SIC code of BISCUIT VEHICLE LEASING LIMITED?▾
The nature of business is recorded under SIC code 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Who controls BISCUIT VEHICLE LEASING LIMITED?▾
Joan Wood is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BISCUIT VEHICLE LEASING LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BISCUIT VEHICLE LEASING LIMITED (06695604)

BISCUIT VEHICLE LEASING LIMITED is a private limited company incorporated on 11 September 2008 and registered in the United Kingdom under company number 06695604. Its registered office is at JFS TORBITT 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, DH3 2QJ, ENGLAND. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Joan Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

11012284 — H T IMPORTS EXPORTS LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 64921 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen BISCUIT VEHICLE LEASING LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →