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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS
Wales
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Tyn-Y-Llidiart Corwen Debighshire LL21 9RR United Kingdom
Telephone
01978661275
Email
Available in Endole App
People
Officers
4
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 • British • Lives in UK • Born in Feb 1971
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 (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£158K
Increased by £22K (+16%)
Turnover
£52.69M
Increased by £330K (+1%)
Employees
191
Decreased by 137 (-42%)
Total Assets
£28.96M
Increased by £1.53M (+6%)
Total Liabilities
-£16.29M
Decreased by £16.42M (-50%)
Net Assets
£12.67M
Increased by £17.95M (-340%)
Debt Ratio (%)
56%
Decreased by 63.01% (-53%)
Latest Activity
Mr John Mcmullen Appointed
15 Days Ago on 17 Oct 2025
Full Accounts Submitted
18 Days Ago on 14 Oct 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Wholebake (Topco) Limited (PSC) Details Changed
3 Months Ago on 24 Jul 2025
New Charge Registered
5 Months Ago on 7 May 2025
Peter Anthony Tichbon Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Simon Peter Venables Appointed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Appointment of Mr John Mcmullen as a director on 17 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 29 March 2025
Submitted on 14 Oct 2025
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
Repayment History
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