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Wellbeing Topco Limited

Wellbeing Topco Limited is an active company incorporated on 20 May 2021 with the registered office located in Wrexham, Clwyd. Wellbeing Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13412347
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Group
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 (2 months ago)
Previous address was N/a Ty'n Llidiart Industrial Estate Corwen LL21 9RR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • Ceo • Australian • Lives in England • Born in Oct 1965
Director • Operating Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1958
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellbeing Midco Limited
Jacovos George Jacovou, Peter Dylan Unsworth, and 3 more are mutual people.
Active
Wellbeing Bidco Limited
Jacovos George Jacovou, Peter Dylan Unsworth, and 3 more are mutual people.
Active
Wholebake Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Wholebake (Topco) Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Healthfull Holdings Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
Healthfull Holdings Group Limited
Peter Dylan Unsworth, Peter Anthony Tichbon, and 1 more are mutual people.
Active
9brand Foods 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £46K (-3%)
Turnover
£54.74M
Decreased by £17.92M (-25%)
Employees
321
Decreased by 108 (-25%)
Total Assets
£30.8M
Decreased by £1.96M (-6%)
Total Liabilities
-£66.7M
Increased by £2.49M (+4%)
Net Assets
-£35.91M
Decreased by £4.45M (+14%)
Debt Ratio (%)
217%
Increased by 20.54% (+10%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 15 Oct 2025
Registered Address Changed
2 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Peter Anthony Tichbon Resigned
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Simon Peter Venables Appointed
1 Year 6 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Peter Anthony Tichbon Appointed
2 Years 4 Months Ago on 13 Jun 2023
Simon Faithfull Resigned
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Group of companies' accounts made up to 29 March 2025
Submitted on 15 Oct 2025
Registered office address changed from N/a Ty'n Llidiart Industrial Estate Corwen 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 19 May 2025 with updates
Submitted on 19 May 2025
Resolutions
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Termination of appointment of Peter Anthony Tichbon as a director on 16 December 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 30 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 20 May 2024
Appointment of Simon Peter Venables as a director on 9 April 2024
Submitted on 11 Apr 2024
Group of companies' accounts made up to 1 April 2023
Submitted on 22 Dec 2023
Repayment History
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