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 - manufacture of rusks and biscuits.
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
21
Registered
4
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2026
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months1
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts29/03/2025
Trading Addresses
Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XSRegistered
41A Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL139UZ
Related Companies
10
Contact
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XS