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Wellbeing Holdco Limited

Wellbeing Holdco Limited is an active company incorporated on 17 August 2015 with the registered office located in Wilmslow, Cheshire. Wellbeing Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09736806
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was 1 Balloon Street Manchester M4 4BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1977
Director • Finance Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Daintree Wealth Tomorrow Ltd
Mark Parello and Mrs Lubna Kaiser are mutual people.
Active
Daintree Wealth Management Limited
Mark Parello and Mrs Lubna Kaiser are mutual people.
Active
Daintree Asset Management Limited
Mark Parello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£530.33K
Increased by £105.71K (+25%)
Turnover
£830.03K
Increased by £44.52K (+6%)
Employees
7
Increased by 2 (+40%)
Total Assets
£811.16K
Increased by £197.01K (+32%)
Total Liabilities
-£400.81K
Increased by £50.98K (+15%)
Net Assets
£410.35K
Increased by £146.03K (+55%)
Debt Ratio (%)
49%
Decreased by 7.55% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Mark Parello (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Mark Parello (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mrs Lubna Kaiser Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Mark Parello Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Change of details for Mr Mark Parello as a person with significant control on 29 November 2024
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 7 January 2025
Submitted on 27 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Registered office address changed from 1 Balloon Street Manchester M4 4BE United Kingdom to Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to 1 Balloon Street Manchester M4 4BE on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Mark Parello on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mrs Lubna Kaiser on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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