Wholebake Limited
Company Profile
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MediumWholebake Limited
03292581•Private Limited With Share Capital
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XS
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Incorporated
16/12/1996
Company Age
29 years
Directors
3
Employees
191
SIC Code
10720
Risk
very low risk
Company Overview
Registration, classification & business activity
Wholebake Limited (03292581) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in wrexham, LL139XS. The company operates under SIC code 10720 and is classified as Medium.
Wholebake is a pioneering and highly flexible, established manufacturer of gluten free healthy snacks and bars.we are proud to be an accredited b-corporation with strong ethical values, a reputation for innovation and a passion for quality with 2 brc aa accredited sites. wholebake is the ideal partn...
Private Limited With Share Capital
SIC: 10720
Medium
Incorporated 16/12/1996
LL139XS
191 employees
Financial Overview
Total Assets
£28.96M
Liabilities
£16.29M
Net Assets
£12.67M
Turnover
£52.69M
Cash
£158.0K
Key Metrics
191
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
3
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Resolution
Category:Resolution
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change Sail Address Company With New Address
Category:Address
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Auditors Resignation Company
Category:Auditors
Date:14-04-2015
Auditors Resignation Limited Company
Category:Auditors
Date:13-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Resolution
Category:Resolution
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Legacy
Category:Mortgage
Date:20-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2011
Resolution
Category:Resolution
Date:19-05-2011
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months1
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts29/03/2025
Trading Addresses
41A Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL139UZ
Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XSRegistered
Related Companies
10
Contact
01244621138quality@wholebake.comwholebake.com
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XS