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Wholesale Brand Management Limited

Wholesale Brand Management Limited is an active company incorporated on 19 November 1990 with the registered office located in London, Greater London. Wholesale Brand Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02560004
Private limited company
Age
34 years
Incorporated 19 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suit 1, 7th Floor Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Suite 1 3rd Floor St. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Jul 1969
Director • PSC • Sales Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ochil Fudge Ltd
Mrs Helen Louise Clark and Mr Graeme Wright Clark are mutual people.
Active
The Ochil Fudge Pantry Limited
Mr Graeme Wright Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£227.18K
Increased by £115.33K (+103%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£588.24K
Decreased by £26.98K (-4%)
Total Liabilities
-£426.34K
Decreased by £182.73K (-30%)
Net Assets
£161.9K
Increased by £155.75K (+2531%)
Debt Ratio (%)
72%
Decreased by 26.52% (-27%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Registered Address Changed
3 Years Ago on 10 Oct 2022
Mrs Helen Louise Clark Details Changed
3 Years Ago on 1 Sep 2022
Mr Graeme Wright Clark Details Changed
3 Years Ago on 1 Sep 2022
Mrs Helen Louise Clark Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 7 Dec 2023
Certificate of change of name
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Apr 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Registered office address changed from Suite 1 3rd Floor St. James's Square London SW1Y 4LB England to Suit 1, 7th Floor Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022
Submitted on 10 Oct 2022
Secretary's details changed for Mrs Helen Louise Clark on 1 September 2022
Submitted on 12 Sep 2022
Director's details changed for Mr Graeme Wright Clark on 1 September 2022
Submitted on 12 Sep 2022
Repayment History
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