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Whole Earth Foods Limited

Whole Earth Foods Limited is an active company incorporated on 29 December 2023 with the registered office located in Slough, Berkshire. Whole Earth Foods Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15374576
Private limited company
Age
2 years
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (21 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Urban Building
3-9 Albert Street
Slough
SL1 2BE
England
Address changed on 18 Nov 2024 (1 year 1 month ago)
Previous address was Meadows Business Park Station Approach Blackwater Camberley GU17 9AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KP Snacks Limited
Giles Alexander Glidden Henderson and Kevin McNair are mutual people.
Active
Crisps Topco Limited
Giles Alexander Glidden Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Dec 2025
Small Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Notification of PSC Statement
1 Year 1 Month Ago on 18 Nov 2024
Mr Mark Christopher Thorpe Appointed
1 Year 2 Months Ago on 6 Nov 2024
Goodwille Limited Resigned
1 Year 2 Months Ago on 6 Nov 2024
Mr Mark Christopher Thorpe Appointed
1 Year 2 Months Ago on 6 Nov 2024
Mr Giles Alexander Glidden Henderson Appointed
1 Year 2 Months Ago on 6 Nov 2024
Kallo Foods Limited (PSC) Resigned
1 Year 2 Months Ago on 6 Nov 2024
Mr Kevin Mcnair Appointed
1 Year 2 Months Ago on 6 Nov 2024
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 20 Dec 2025
Submitted on 18 Dec 2025
Appointment of Mr Mark Christopher Thorpe as a director on 6 November 2024
Submitted on 15 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 29 Jan 2025
Termination of appointment of Goodwille Limited as a secretary on 6 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Mark Christopher Thorpe as a director on 6 November 2024
Submitted on 18 Nov 2024
Notification of a person with significant control statement
Submitted on 18 Nov 2024
Appointment of Mr Giles Alexander Glidden Henderson as a director on 6 November 2024
Submitted on 18 Nov 2024
Cessation of Kallo Foods Limited as a person with significant control on 6 November 2024
Submitted on 18 Nov 2024
Repayment History
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