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Wellness Trading Limited

Wellness Trading Limited is an active company incorporated on 2 April 2007 with the registered office located in Knutsford, Cheshire. Wellness Trading Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06197112
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Lindow House Unit 11 Novus Park
Haig Road
Knutsford
Cheshire
WA16 8FB
England
Same address for the past 4 years
Telephone
01625529540
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1970
Birtwistle Properties Limited
PSC
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Mutual Companies
Birtwistle Properties Ltd
Adam Spencer Birtwistle, Sandra Jane Birtwistle, and 2 more are mutual people.
Active
Lindow Holdings Ltd
Adam Spencer Birtwistle, Sandra Jane Birtwistle, and 1 more are mutual people.
Active
Mesoestetic UK & Ireland Limited
Stephen Schofield and Laura Platt are mutual people.
Active
Mesoestetic PH Limited
Stephen Schofield and Laura Platt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£464.29K
Increased by £195.19K (+73%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 9 (+90%)
Total Assets
£3.28M
Increased by £331.36K (+11%)
Total Liabilities
-£842.73K
Increased by £136.7K (+19%)
Net Assets
£2.43M
Increased by £194.66K (+9%)
Debt Ratio (%)
26%
Increased by 1.75% (+7%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Mrs Laura Platt Appointed
10 Months Ago on 18 Dec 2024
Mr Stephen Schofield Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Sandra Birtwistle (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Adam Birtwistle (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Birtwistle Properties Limited (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Registration of charge 061971120002, created on 18 December 2024
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Appointment of Mrs Laura Platt as a director on 18 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Stephen Schofield as a director on 18 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Notification of Birtwistle Properties Limited as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Cessation of Adam Birtwistle as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Cessation of Sandra Birtwistle as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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