WOLFSON BRANDS GLOBAL LIMITED

SC647054
Active Glasgow

Retail sale via mail order houses or via Internet

0 employees website.com
Healthcare and wellbeing Retail sale via mail order houses or via Internet
W

WOLFSON BRANDS GLOBAL LIMITED

SC647054

Retail sale via mail order houses or via Internet

Founded 13 Nov 2019 Active Glasgow, Scotland 0 employees website.com
Healthcare and wellbeing Retail sale via mail order houses or via Internet

Previous Company Names

WOLFSON BRANDS GLOBAL LIMITED 13 Nov 2024 — 26 Sept 2025
WOLFSON HOLDCO LIMITED 13 Nov 2019 — 13 Nov 2024
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 18 Aug 2025 Next due 1 Sept 2026 1 month remaining
Net assets £15M £13K 2023 year on year
Total assets £17M £115K 2023 year on year
Total Liabilities £2M £128K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

12 Payne Street Glasgow G4 0LF Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOLFSON BRANDS GLOBAL LIMITED (SC647054), an active healthcare and wellbeing company based in Glasgow, Scotland. Incorporated 13 Nov 2019. Retail sale via mail order houses or via Internet. 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 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.08k

Increased by £195.00 (+22%)

Net Assets

£15.03M

Decreased by £12.53k (-0%)

Total Liabilities

£1.64M

Increased by £127.67k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Increased by 1 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Scott DingwallDirectorScottishScotland408 Nov 2024Active

Shareholders

Shareholders (2)

Wolfson Group Limited
100.0%
60
The Original Fit Factory Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Wolfson Group Ltd

United Kingdom

Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Stewart Lochrie

Ceased 9 Dec 2022

Ceased

Andrew Jon Slack

Ceased 27 Feb 2020

Ceased

Scott Dingwall

Ceased 24 Jan 2020

Ceased

Scott Dingwall

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

WOLFSON GROUP LTD united kingdom
WOLFSON BRANDS GLOBAL LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2025Change Of NameCertificate Change Of Name Company
19 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2025 Change Of Name

Certificate Change Of Name Company

19 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025

Certificate Change Of Name Company

9 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 3 Sept 2025