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9brand Foods Limited

9brand Foods Limited is an active company incorporated on 27 June 2016 with the registered office located in Wrexham, Clwyd. 9brand Foods Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10253130
Private limited company
Age
9 years
Incorporated 27 June 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Small
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 Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR Wales
Telephone
01244886169
Email
Unreported
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
Wholebake Limited
PSC
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
Healthfull Holdings Group 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 Anthony Tichbon and Peter Dylan Unsworth are mutual people.
Active
Brands
NINE
NINE offers a range of health bars made from natural ingredients, particularly seeds.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £4K (-31%)
Turnover
£6.52M
Increased by £4K (0%)
Employees
1
Decreased by 6 (-86%)
Total Assets
£1.45M
Decreased by £868K (-37%)
Total Liabilities
-£2.59M
Decreased by £2.03M (-44%)
Net Assets
-£1.14M
Increased by £1.16M (-51%)
Debt Ratio (%)
179%
Decreased by 20.82% (-10%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 21 Oct 2025
Wholebake Limited (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
New Charge Registered
5 Months Ago on 7 May 2025
Peter Anthony Tichbon Resigned
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Simon Peter Venables Appointed
1 Year 6 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Accounts for a small company made up to 29 March 2025
Submitted on 21 Oct 2025
Change of details for Wholebake Limited as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR Wales 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 27 June 2025 with no updates
Submitted on 27 Jun 2025
Registration of charge 102531300004, 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
Accounts for a small company made up to 30 March 2024
Submitted on 24 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Simon Peter Venables as a director on 9 April 2024
Submitted on 11 Apr 2024
Accounts for a small company made up to 1 April 2023
Submitted on 20 Nov 2023
Repayment History
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