WOLFSON BRANDS (UK) LIMITED

SC638930
Active Glasgow
48 employees website.com
Lifestyle and entertainment
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WOLFSON BRANDS (UK) LIMITED

SC638930
Founded 15 Aug 2019 Active Glasgow, Scotland 48 employees website.com
Lifestyle and entertainment

Previous Company Names

WOLFSON NETWORK LIMITED 24 Jan 2020 — 15 May 2020
ORDERVIA LIMITED 15 Aug 2019 — 24 Jan 2020
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 May 2025 Next due 17 May 2026 2 months overdue
Net assets £9M £214K 2024 year on year
Total assets £20M £5M 2024 year on year
Total Liabilities £11M £6M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

12 Payne Street Glasgow G4 0LF Scotland

Website

www.example.com

Full company profile for WOLFSON BRANDS (UK) LIMITED (SC638930), an active lifestyle and entertainment company based in Glasgow, Scotland. Incorporated 15 Aug 2019. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£513.11k

Decreased by £396.35k (-44%)

Net Assets

£8.74M

Increased by £213.55k (+3%)

Total Liabilities

£11.43M

Decreased by £5.51M (-33%)

Turnover

£21.33M

Decreased by £21.13M (-50%)

Employees

48

Increased by 8 (+20%)

Debt Ratio

57%

Decreased by 10 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 95 Shares £95 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 202095£95£1

Officers

Officers

1 active 2 resigned
Status
Scott DingwallDirectorScottishScotland401 May 2020Active

Shareholders

Shareholders (1)

Wolfson Brands Global Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Plan B International Trading Llc

Unknown

Active
Notified 16 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wolfson Holdco Limited

United Kingdom

Active
Notified 20 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stewart Lochrie

Ceased 20 May 2020

Ceased

In60 Holdings Limited

Ceased 1 May 2020

Ceased

Group Structure

Group Structure

WOLFSON BRANDS (UK) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersAppointment of Mr Riccardo Rigamonti as director on 16 Dec 2025
15 Jan 2026OfficersTermination of Scott Dingwall as director on 16 Dec 2025
22 Dec 2025Persons With Significant ControlPlan B International Trading Llc notified as a person with significant control
22 Dec 2025Persons With Significant ControlCessation of Wolfson Holdco Limited as a person with significant control on 16 Dec 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2026 Officers

Appointment of Mr Riccardo Rigamonti as director on 16 Dec 2025

15 Jan 2026 Officers

Termination of Scott Dingwall as director on 16 Dec 2025

22 Dec 2025 Persons With Significant Control

Plan B International Trading Llc notified as a person with significant control

22 Dec 2025 Persons With Significant Control

Cessation of Wolfson Holdco Limited as a person with significant control on 16 Dec 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Riccardo Rigamonti as director on 16 Dec 2025

5 months ago on 15 Jan 2026

Termination of Scott Dingwall as director on 16 Dec 2025

5 months ago on 15 Jan 2026

Plan B International Trading Llc notified as a person with significant control

6 months ago on 22 Dec 2025

Cessation of Wolfson Holdco Limited as a person with significant control on 16 Dec 2025

6 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025