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Livwell Limited

Livwell Limited is an active company incorporated on 12 March 2008 with the registered office located in Scunthorpe, Lincolnshire. Livwell Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06532252
Private limited company
Age
17 years
Incorporated 12 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
South Park Suite, Unit 1 & 2 North Farm Road
South Park Industrial Estate
Bottesford
DN17 2AY
England
Same address for the past 7 years
Telephone
01482590000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Scotland • Born in Jun 1975
Director • British • Lives in England • Born in May 1981
Director • Cfo • British • Lives in Scotland • Born in Jan 1975
Genius Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapel Foods Limited
Stephen Paul Charles Hann, HBJ Secretarial Limited, and 2 more are mutual people.
Active
United Central Bakeries Limited
Stephen Paul Charles Hann, HBJ Secretarial Limited, and 2 more are mutual people.
Active
United Bakeries (Bathgate) Limited
Simon Edward Wrench, Stephen Paul Charles Hann, and 2 more are mutual people.
Active
United Bakeries Limited
Simon Edward Wrench, Stephen Paul Charles Hann, and 2 more are mutual people.
Active
United Bakeries (Holdings) Limited
Simon Edward Wrench, Stephen Paul Charles Hann, and 2 more are mutual people.
Active
Genius Foods Limited
Simon Edward Wrench, Stephen Paul Charles Hann, and 2 more are mutual people.
Active
O.W.Loeb & Co Limited
HBJ Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJ Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.33M
Same as previous period
Total Liabilities
-£9.22M
Same as previous period
Net Assets
£1.11M
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Stephen Paul Charles Hann Appointed
10 Months Ago on 1 Jan 2025
Adam David Smart Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Simon Edward Wrench Appointed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Gary Shiels Resigned
1 Year 9 Months Ago on 31 Jan 2024
Adam David Smart Appointed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Stephen Paul Charles Hann as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Adam David Smart as a director on 1 October 2024
Submitted on 7 Oct 2024
Repayment History
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