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WFM Group Holdings Limited

WFM Group Holdings Limited is an active company incorporated on 20 February 2023 with the registered office located in Ashford, Kent. WFM Group Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14676072
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (20 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 20 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1-6 Mountain Farm Marsh Road
Hamstreet
Ashford
Kent
TN26 2JD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in UK • Born in Aug 1963
Director • PSC • Meat Processing M/C Importer & Distribut • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Meatmaster Holdings Limited
Mr Timothy St John Stuart and Mrs Karen Teresa Stuart are mutual people.
Active
Food Machinery Systems Ltd
Mr Timothy St John Stuart and Mrs Karen Teresa Stuart are mutual people.
Active
Vegan Food Machinery Ltd
Mr Timothy St John Stuart and Mrs Karen Teresa Stuart are mutual people.
Active
Petfood Machinery Ltd
Mr Timothy St John Stuart and Mrs Karen Teresa Stuart are mutual people.
Active
Raw Petfood Machinery Ltd
Mr Timothy St John Stuart and Mrs Karen Teresa Stuart are mutual people.
Active
Windsor Food Machinery Limited
Mr Timothy St John Stuart is a mutual person.
Active
Henkelman UK Ltd
Mr Timothy St John Stuart is a mutual person.
Active
Vacuum Packer Ltd
Mr Timothy St John Stuart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.04M
Total Liabilities
-£1.54M
Net Assets
£497.63K
Debt Ratio (%)
76%
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Joshua Stuart (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Timothy St John Stuart (PSC) Appointed
2 Years 6 Months Ago on 21 Feb 2023
Accounting Period Extended
2 Years 6 Months Ago on 21 Feb 2023
Mrs Karen Teresa Stuart Appointed
2 Years 6 Months Ago on 20 Feb 2023
Incorporated
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 2 Sep 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 23 Aug 2023
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 22 May 2023
Cessation of Joshua Stuart as a person with significant control on 28 February 2023
Submitted on 22 May 2023
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 22 May 2023
Resolutions
Submitted on 19 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 19 Apr 2023
Notification of Timothy St John Stuart as a person with significant control on 21 February 2023
Submitted on 1 Mar 2023
Repayment History
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