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Wholebake (Topco) Limited

Wholebake (Topco) Limited is an active company incorporated on 7 March 2011 with the registered office located in Wrexham, Clwyd. Wholebake (Topco) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07554538
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months 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 2 months 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 Denbighshire 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
Healthfull Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wholebake Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Healthfull Holdings Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Healthfull Holdings Group Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
9brand Foods Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Wellbeing Topco Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Wellbeing Midco Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Wellbeing Bidco Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Bounce Brands Limited
Peter Dylan Unsworth and Peter Anthony Tichbon are mutual people.
Active
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
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.09M
Decreased by £2K (-0%)
Total Liabilities
-£1.48M
Decreased by £2K (-0%)
Net Assets
£613K
Same as previous period
Debt Ratio (%)
71%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Oct 2025
Healthfull Holdings Limited (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
New Charge Registered
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Peter Anthony Tichbon Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Simon Peter Venables Appointed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Full accounts made up to 29 March 2025
Submitted on 21 Oct 2025
Registered office address changed from Tyn-Y-Llidiart Corwen Denbighshire 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
Change of details for Healthfull Holdings Limited as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Registration of charge 075545380007, created on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Termination of appointment of Peter Anthony Tichbon as a director on 16 December 2024
Submitted on 17 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 7 March 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 1 April 2023
Submitted on 20 Nov 2023
Repayment History
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