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Healthfull Holdings Group Limited

Healthfull Holdings Group Limited is an active company incorporated on 2 June 2014 with the registered office located in Wrexham, Clwyd. Healthfull Holdings Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09065760
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 3 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)
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Contact Update Details
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS
Wales
Address changed on 24 Jul 2025 (2 months ago)
Previous address was Tyn-L-Llidiart Corwen Debighshire LL21 9RR United Kingdom
Telephone
01244886169
Email
Unreported
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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
Wellbeing Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wholebake Limited
Peter Anthony Tichbon, Simon Peter Venables, and 1 more are mutual people.
Active
Wholebake (Topco) Limited
Peter Anthony Tichbon, Simon Peter Venables, and 1 more are mutual people.
Active
Healthfull Holdings Limited
Peter Anthony Tichbon, Simon Peter Venables, and 1 more are mutual people.
Active
9brand Foods Limited
Peter Anthony Tichbon, Simon Peter Venables, 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
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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
3
Same as previous period
Total Assets
£170K
Same as previous period
Total Liabilities
-£86K
Same as previous period
Net Assets
£84K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Hours Ago on 21 Oct 2025
Registered Address Changed
2 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 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 4 Months Ago on 3 Jun 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
Simon Nicholas Faithfull Resigned
2 Years 4 Months Ago on 6 Jun 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-L-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
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 090657600003, 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 2 June 2024 with no updates
Submitted on 3 Jun 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
Appointment of Peter Anthony Tichbon as a director on 13 June 2023
Submitted on 24 Aug 2023
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Repayment History
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