Wholebake (Topco) Limited
Company Profile
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MicroWholebake (topco) Limited
07554538•Private Limited With Share Capital
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XS
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Incorporated
07/03/2011
Company Age
15 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wholebake (topco) Limited (07554538) is a private limited with share capital incorporated on 07/03/2011 (15 years old) and registered in wrexham, LL139XS. The company operates under SIC code 70100 and is classified as Micro.
Wholebake (topco) limited is a company based out of tyn-y-llidiart, denbighshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/03/2011
LL139XS
2 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£1.48M
Net Assets
£613.0K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
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:21-10-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
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:07-03-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Resolution
Category:Resolution
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Auditors Resignation Limited Company
Category:Auditors
Date:13-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2014
Resolution
Category:Resolution
Date:04-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2013
Capital Cancellation Shares
Category:Capital
Date:04-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2013
Legacy
Category:Capital
Date:15-02-2013
Legacy
Category:Insolvency
Date:15-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Legacy
Category:Mortgage
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Memorandum Articles
Category:Incorporation
Date:07-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Legacy
Category:Mortgage
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:19-05-2011
Resolution
Category:Resolution
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Incorporation Company
Category:Incorporation
Date:07-03-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts29/03/2025
Trading Addresses
Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XSRegistered
Tyn Y Llidiart Industrial Estate, Corwen, Clwyd, LL219RR
Related Companies
10
Contact
01244621138www.wholebake.com
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XS