WHOLEBAKE (TOPCO) LIMITED

Active Wrexham

Activities of head offices

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
W

WHOLEBAKE (TOPCO) LIMITED

Activities of head offices

Founded 7 Mar 2011 Active Wrexham, Wales 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £613K £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHOLEBAKE (TOPCO) LIMITED (07554538), an active supply chain, manufacturing and commerce models company based in Wrexham, Wales. Incorporated 7 Mar 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£613.00k

Total Liabilities

£1.48M

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Healthfull Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WHOLEBAKE (TOPCO) LIMITED Current Company
WHOLEBAKE LIMITED united kingdom

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
28 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Oct 2025OfficersAppointment of Mr John Mcmullen as director on 17 Oct 2025
21 Oct 2025AccountsAnnual accounts made up to 29 Mar 2025
24 Jul 2025Persons With Significant ControlChange to Healthfull Holdings Limited as a person with significant control on 24 Jul 2025
9 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 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 17 Oct 2025

21 Oct 2025 Accounts

Annual accounts made up to 29 Mar 2025

24 Jul 2025 Persons With Significant Control

Change to Healthfull Holdings Limited as a person with significant control on 24 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 9 Mar 2026

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 17 Oct 2025

6 months ago on 24 Oct 2025

Annual accounts made up to 29 Mar 2025

6 months ago on 21 Oct 2025

Change to Healthfull Holdings Limited as a person with significant control on 24 Jul 2025

9 months ago on 24 Jul 2025