WHOLEBAKE LIMITED
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
WHOLEBAKE LIMITED
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Contact & Details
Contact
Registered Address
Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS Wales
Full company profile for WHOLEBAKE LIMITED (03292581), an active supply chain, manufacturing and commerce models company based in Wrexham, Wales. Incorporated 16 Dec 1996. Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£158.00k
Net Assets
£12.67M
Total Liabilities
£16.29M
Turnover
£52.69M
Employees
191
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Jan 2014 | Private Equity, Management Buyout |
| Investor 1 | Aug 2021 | Private Equity |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wholebake (topco) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham (LL13 9XS) WREXHAM | Leasehold | - | 9 Sept 2024 |
Wholebake Ltd, Tyn Llidiart Industrial Estate, Corwen (LL21 9RR) DENBIGHSHIRE | Freehold | £510,000 | 11 Dec 2020 |
Land at Ty'n Llidiart Industrial Estate, Corwen (LL21 9RR) DENBIGHSHIRE | Freehold | - | 11 Dec 2020 |
Land and buildings at Tyn Y Llidiart Industrial Estate, Corwen DENBIGHSHIRE | Leasehold | - | 21 Jan 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-10 with no updates | |
| 28 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 24 Oct 2025 | Officers | Appointment of Mr John Mcmullen as director on 2025-10-17 | |
| 14 Oct 2025 | Accounts | Annual accounts made up to 2025-03-29 | |
| 24 Jul 2025 | Persons With Significant Control | Change to Wholebake (Topco) Limited as a person with significant control on 2025-07-24 |
Confirmation statement made on 2025-11-10 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Mr John Mcmullen as director on 2025-10-17
Annual accounts made up to 2025-03-29
Change to Wholebake (Topco) Limited as a person with significant control on 2025-07-24
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-10 with no updates
5 months ago on 10 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 28 Oct 2025
Appointment of Mr John Mcmullen as director on 2025-10-17
6 months ago on 24 Oct 2025
Annual accounts made up to 2025-03-29
6 months ago on 14 Oct 2025
Change to Wholebake (Topco) Limited as a person with significant control on 2025-07-24
9 months ago on 24 Jul 2025