BISCOFF PROPERTY LIMITED

Active Welwyn Garden City

Development of building projects

3 employees website.com
Development of building projects
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BISCOFF PROPERTY LIMITED

Development of building projects

Founded 8 Jan 2021 Active Welwyn Garden City, England 3 employees website.com
Development of building projects
Accounts Submitted 8 Aug 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £4M £46K 2024 year on year
Total assets £4M £74K 2024 year on year
Total Liabilities £121K £28K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Roundwood Drive Welwyn Garden City AL8 7JZ England

Full company profile for BISCOFF PROPERTY LIMITED (13122440), an active company based in Welwyn Garden City, England. Incorporated 8 Jan 2021. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£187.93k

Decreased by £73.71k (-28%)

Net Assets

£4.07M

Decreased by £45.80k (-1%)

Total Liabilities

£120.84k

Decreased by £27.91k (-19%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew Michael CookDirectorBritishUnited Kingdom608 Jan 2021Active
Julian Christopher PayneDirectorBritishEngland658 Jan 2021Active
Robert Charles WilsonDirectorBritishEngland688 Jan 2021Active

Shareholders

Shareholders (1)

Biscoff Property Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ffei Parentco Limited

Ceased 25 Mar 2021

Ceased

Ffei Holdings Limited

Ceased 17 Mar 2021

Ceased

Group Structure

Group Structure

BISCOFF PROPERTY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land lying to the south west of Maylands Avenue, Hemel Hempstead DACORUM
Leasehold-4 Feb 2021
Orchard Fields, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead (HP2 7DF) DACORUM
Freehold-4 Feb 2021
land lying to the south west of Maylands Avenue, Hemel Hempstead
Leasehold
Added 4 Feb 2021
District DACORUM
Orchard Fields, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead (HP2 7DF)
Freehold
Added 4 Feb 2021
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
8 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
7 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
8 Jan 2024Confirmation StatementConfirmation statement made on 7 Jan 2024 with no updates
6 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

8 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

8 Jan 2024 Confirmation Statement

Confirmation statement made on 7 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 31 Jan 2025

9 months ago on 8 Aug 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 7 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Sept 2024

Confirmation statement made on 7 Jan 2024 with no updates

2 years ago on 8 Jan 2024