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Wolfson Brands (UK) Limited

Wolfson Brands (UK) Limited is an active company incorporated on 15 August 2019 with the registered office located in Glasgow, City of Glasgow. Wolfson Brands (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC638930
Private limited company
Scottish Company
Age
6 years
Incorporated 15 August 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 May 2025 (8 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
314 Battlefield Road
Glasgow
G42 9JD
Scotland
Address changed on 19 Sep 2025 (3 months ago)
Previous address was 314 Battlefield Battlefield Road Glasgow G42 9JD Scotland
Telephone
0141 3800694
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1985
Plan B International Trading LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Dingwall is a mutual person.
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Live Wellness Ltd
Scott Dingwall is a mutual person.
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Sarbella Investment Group Ltd
Scott Dingwall is a mutual person.
Active
Wolfson Group Ltd
Scott Dingwall is a mutual person.
Active
Wolfson Wellbeing Limited
Scott Dingwall is a mutual person.
Active
Live Life Better Ip Limited
Scott Dingwall is a mutual person.
Active
Cavefit Wellness Limited
Scott Dingwall is a mutual person.
Active
The Okami Collective Limited
Scott Dingwall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£513K
Decreased by £396K (-44%)
Turnover
£21.33M
Decreased by £21.13M (-50%)
Employees
48
Increased by 8 (+20%)
Total Assets
£20.17M
Decreased by £5.3M (-21%)
Total Liabilities
-£11.43M
Decreased by £5.51M (-33%)
Net Assets
£8.74M
Increased by £214K (+3%)
Debt Ratio (%)
57%
Decreased by 9.86% (-15%)
Latest Activity
Plan B International Trading Llc (PSC) Appointed
24 Days Ago on 16 Dec 2025
Wolfson Holdco Limited (PSC) Resigned
24 Days Ago on 16 Dec 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 19 Sep 2025
Registered Address Changed
4 Months Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 26 May 2025
Charge Satisfied
8 Months Ago on 7 May 2025
Charge Satisfied
8 Months Ago on 6 May 2025
New Charge Registered
9 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
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Documents
Notification of Plan B International Trading Llc as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Cessation of Wolfson Holdco Limited as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 314 Battlefield Battlefield Road Glasgow G42 9JD Scotland to 314 Battlefield Road Glasgow G42 9JD on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to 314 Battlefield Battlefield Road Glasgow G42 9JD on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 26 May 2025
Satisfaction of charge SC6389300001 in full
Submitted on 7 May 2025
Satisfaction of charge SC6389300002 in full
Submitted on 6 May 2025
Registration of charge SC6389300003, created on 19 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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