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The Wholesome Food Group Limited

The Wholesome Food Group Limited is a dormant company incorporated on 31 December 2018 with the registered office located in Lyndhurst, Hampshire. The Wholesome Food Group Limited was registered 6 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
11745089
Private limited company
Age
6 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Magnolia House
Pikes Hill Avenue
Lyndhurst
SO43 7AX
England
Address changed on 18 Nov 2022 (2 years 11 months ago)
Previous address was 46 Portmore Park Road Weybridge KT13 8EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1970
Mr Mark John Lane
PSC • British • Lives in England • Born in Dec 1970
Mr Robin James Skidmore
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Warburtons Limited
Mark John Lane is a mutual person.
Active
Burneys Limited
Mark John Lane is a mutual person.
Active
Whirlwind Investments Limited
Mark John Lane is a mutual person.
Active
Whirlwind Loanco Limited
Mark John Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 18 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 18 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 18 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Aug 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 8 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Nov 2022
Registered office address changed from 46 Portmore Park Road Weybridge KT13 8EU United Kingdom to Magnolia House Pikes Hill Avenue Lyndhurst SO43 7AX on 18 November 2022
Submitted on 18 Nov 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 18 Oct 2021
Repayment History
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