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Co-Op Wholesale Limited

Co-Op Wholesale Limited is an active company incorporated on 29 May 1970 with the registered office located in Scunthorpe, Lincolnshire. Co-Op Wholesale Limited was registered 5178 years ago.
Status
Active
Active since incorporation
Company No
00980790
Private limited company
Age
5178 years
Incorporated 29 May 1970
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 August 2025 (3 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 8 Jan5 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 4 January 2026
Due by 4 October 2026 (10 months remaining)
Address
Member Support Centre Waldo Way
Normanby Enterprise Park
Scunthorpe
North Lincolnshire
DN15 9GE
United Kingdom
Same address for the past 5 years
Telephone
01724282028
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Sep 1976
Director • Group Secretary And General Counsel • British • Lives in UK • Born in Apr 1980
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nisa Limited
Dominic Adam Kendal-Ward and Katie Secretan are mutual people.
Active
Nisa Retail Services Limited
Dominic Adam Kendal-Ward and Katie Secretan are mutual people.
Active
Cellars International Limited
Dominic Adam Kendal-Ward and Katie Secretan are mutual people.
Active
Premier Drinks (UK) Limited
Dominic Adam Kendal-Ward and Katie Secretan are mutual people.
Active
Nisa-Today's Central Buying Company Limited
Dominic Adam Kendal-Ward and Katie Secretan are mutual people.
Active
Nisa Wholesale Limited
Dominic Adam Kendal-Ward and Katie Secretan are mutual people.
Active
Nisa-Today's (Ireland) Limited
Dominic Adam Kendal-Ward and Katie Secretan are mutual people.
Active
Nisa (Northern Ireland) Limited
Dominic Adam Kendal-Ward and Katie Secretan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
5 Jan 2025
For period 5 Jan5 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £51.42M (-100%)
Turnover
£1.33B
Decreased by £98.38M (-7%)
Employees
310
Increased by 15 (+5%)
Total Assets
£196.83M
Decreased by £63.43M (-24%)
Total Liabilities
-£176.06M
Decreased by £63.54M (-27%)
Net Assets
£20.77M
Increased by £108K (+1%)
Debt Ratio (%)
89%
Decreased by 2.61% (-3%)
Latest Activity
Mr Dominic Adam Kendal-Ward Appointed
3 Months Ago on 22 Aug 2025
Jerome Christophe Saint-Marc Resigned
3 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Mr Ian King Appointed
5 Months Ago on 16 Jun 2025
Miss Flavia Agria Appointed
8 Months Ago on 31 Mar 2025
Caroline Jane Sellers Resigned
8 Months Ago on 31 Mar 2025
Mr Jerome Christophe Saint-Marc Appointed
11 Months Ago on 21 Dec 2024
Peter Batt Resigned
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Appointment of Mr Dominic Adam Kendal-Ward as a director on 22 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Jerome Christophe Saint-Marc as a director on 22 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 5 January 2025
Submitted on 22 Jul 2025
Appointment of Mr Ian King as a director on 16 June 2025
Submitted on 24 Jun 2025
Appointment of Miss Flavia Agria as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Caroline Jane Sellers as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Certificate of change of name
Submitted on 27 Mar 2025
Termination of appointment of Peter Batt as a director on 20 December 2024
Submitted on 23 Jan 2025
Appointment of Mr Jerome Christophe Saint-Marc as a director on 21 December 2024
Submitted on 23 Jan 2025
Repayment History
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