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Your Wellness Matters Limited

Your Wellness Matters Limited is an active company incorporated on 2 June 2014 with the registered office located in Neston, Cheshire. Your Wellness Matters Limited was registered 11 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
09067014
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 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Ronald House
Buildwas Road
Neston
Cheshire
CH64 3TA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in Wales • Born in Aug 1986
Andrew James Phillips
PSC • British • Lives in UK • Born in Aug 1986
Paul Ronald Hlton
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Staywarm Insulating & Heating Engineers Limited
Paul Ronald Hilton and Andrew Phillips are mutual people.
Active
Cheshire Spas & Pools Limited
Paul Ronald Hilton and Andrew Phillips are mutual people.
Active
Hilton Spas Limited
Paul Ronald Hilton is a mutual person.
Active
Hilton Pools Limited
Paul Ronald Hilton is a mutual person.
Active
Hilton Wellness Limited
Paul Ronald Hilton is a mutual person.
Active
Fushi Wellness Limited
Paul Ronald Hilton is a mutual person.
Active
Cheshire Wellness Limited
Paul Ronald Hilton is a mutual person.
Active
Cheshire Spas & Swimming Pools Ltd
Paul Ronald Hilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Andrew Phillips Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 14 Apr 2023
Paul Ronald Hlton (PSC) Resigned
3 Years Ago on 28 Sep 2022
Paul Ronald Hlton (PSC) Appointed
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Andrew Phillips on 1 January 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 17 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 1 May 2024
Confirmation statement made on 12 April 2023 with updates
Submitted on 17 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Apr 2023
Current accounting period extended from 30 June 2023 to 31 August 2023
Submitted on 14 Apr 2023
Cessation of Paul Ronald Hlton as a person with significant control on 28 September 2022
Submitted on 8 Jan 2023
Notification of Andrew James Phillips as a person with significant control on 28 September 2022
Submitted on 28 Nov 2022
Repayment History
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