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Wholebake Limited

Wholebake Limited is an active company incorporated on 16 December 1996 with the registered office located in Wrexham, Clwyd. Wholebake Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292581
Private limited company
Age
28 years
Incorporated 16 December 1996
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS
Wales
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Tyn-Y-Llidiart Corwen Debighshire LL21 9RR United Kingdom
Telephone
01978661275
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Australian • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1958
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Wholebake (Topco) Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Wholebake
Wholebake is a gluten-free snack contract manufacturer based in two BRC AA accredited production sites in North Wales.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£136K
Decreased by £175K (-56%)
Turnover
£52.36M
Increased by £6.67M (+15%)
Employees
328
Increased by 30 (+10%)
Total Assets
£27.43M
Decreased by £4.01M (-13%)
Total Liabilities
-£32.71M
Decreased by £1.68M (-5%)
Net Assets
-£5.28M
Decreased by £2.34M (+79%)
Debt Ratio (%)
119%
Increased by 9.89% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Wholebake (Topco) Limited (PSC) Details Changed
1 Month Ago on 24 Jul 2025
New Charge Registered
4 Months Ago on 7 May 2025
Peter Anthony Tichbon Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Simon Peter Venables Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Peter Anthony Tichbon Appointed
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Change of details for Wholebake (Topco) Limited as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Tyn-Y-Llidiart Corwen Debighshire LL21 9RR United Kingdom to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 24 July 2025
Submitted on 24 Jul 2025
Registration of charge 032925810019, created on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Peter Anthony Tichbon as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 30 March 2024
Submitted on 24 Aug 2024
Appointment of Simon Peter Venables as a director on 9 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 1 April 2023
Submitted on 20 Nov 2023
Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023
Submitted on 24 Aug 2023
Repayment History
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