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Wellbeing Bidco Limited

Wellbeing Bidco Limited is an active company incorporated on 25 May 2021 with the registered office located in Wrexham, Clwyd. Wellbeing Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13419100
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (6 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS
Wales
Address changed on 24 Jul 2025 (4 months ago)
Previous address was N/a Ty'n Llidiart Industrial Estate Corwen LL21 9RR Wales
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operating Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellbeing Topco Limited
Tim Dornan, John McMullen, and 4 more are mutual people.
Active
Wellbeing Midco Limited
Tim Dornan, John McMullen, and 3 more are mutual people.
Active
Wholebake Limited
John McMullen, Peter Dylan Unsworth, and 1 more are mutual people.
Active
Wholebake (Topco) Limited
John McMullen, Peter Dylan Unsworth, and 1 more are mutual people.
Active
Healthfull Holdings Limited
John McMullen, Peter Dylan Unsworth, and 1 more are mutual people.
Active
Healthfull Holdings Group Limited
John McMullen, Peter Dylan Unsworth, and 1 more are mutual people.
Active
9brand Foods Limited
John McMullen, Peter Dylan Unsworth, and 1 more are mutual people.
Active
Bounce Brands Limited
John McMullen and Peter Dylan Unsworth 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
£1.11M
Decreased by £167K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£35.36M
Decreased by £173K (-0%)
Total Liabilities
-£44.86M
Increased by £121K (0%)
Net Assets
-£9.5M
Decreased by £294K (+3%)
Debt Ratio (%)
127%
Increased by 0.96% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Mr Robin Wyn Williams Appointed
1 Month Ago on 17 Oct 2025
Chris Jepson Reynolds Appointed
1 Month Ago on 17 Oct 2025
Mr John Mcmullen Appointed
1 Month Ago on 17 Oct 2025
Jacovos George Jacovou Resigned
1 Month Ago on 17 Oct 2025
Registered Address Changed
4 Months Ago on 24 Jul 2025
Wellbeing Midco Limited (PSC) Details Changed
4 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
New Charge Registered
7 Months Ago on 7 May 2025
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Documents
Appointment of Mr Robin Wyn Williams as a director on 17 October 2025
Submitted on 11 Nov 2025
Appointment of Chris Jepson Reynolds as a director on 17 October 2025
Submitted on 11 Nov 2025
Registration of charge 134191000003, created on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Mr John Mcmullen as a director on 17 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Jacovos George Jacovou as a director on 17 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 29 March 2025
Submitted on 21 Oct 2025
Change of details for Wellbeing Midco Limited as a person with significant control on 24 July 2025
Submitted on 24 Jul 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 24 May 2025 with no updates
Submitted on 27 May 2025
Registration of charge 134191000002, created on 7 May 2025
Submitted on 8 May 2025
Repayment History
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