ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Healthfull Holdings Limited

Healthfull Holdings Limited is an active company incorporated on 23 May 2014 with the registered office located in Wrexham, Clwyd. Healthfull Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09055631
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar ⟶ 29 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)
Learn more about Healthfull Holdings Limited
Contact Update Details
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
020 36452574
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Peter Venables
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Peter Anthony Tichbon
Director • Ceo • Australian • Lives in England • Born in Oct 1965
Peter Dylan Unsworth
Director • British • Lives in England • Born in Jul 1958
Healthfull Holdings Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wholebake Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Wholebake (Topco) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 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
£26.48M
Decreased by £1K (-0%)
Total Liabilities
-£7.49M
Same as previous period
Net Assets
£18.98M
Decreased by £1K (-0%)
Debt Ratio (%)
28%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Oct 2025
Healthfull Holdings Group Limited (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
New Charge Registered
5 Months Ago on 7 May 2025
Peter Anthony Tichbon Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Simon Peter Venables Appointed
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Get Alerts
Get Credit Report
Discover Healthfull Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 Group Limited as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Registration of charge 090556310003, 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
Full accounts made up to 30 March 2024
Submitted on 24 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Simon Peter Venables as a director on 9 April 2024
Submitted on 11 Apr 2024
Full accounts made up to 1 April 2023
Submitted on 20 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs