WL

WHOLEBAKE LIMITED

Active

Company number 03292581

Wrexham, Wales · Incorporated 16 December 1996

Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

Last updated on 28 March 2026

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · SIC 10720

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wholebake (Topco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Resolution
Resolution
13 August 2021 View
Memorandum Articles
Incorporation
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Change Sail Address Company With New Address
Address
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Auditors Resignation Company
Auditors
14 April 2015 View
Auditors Resignation Limited Company
Auditors
13 March 2015 View
Accounts With Accounts Type Medium
Accounts
28 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Resolution
Resolution
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Small
Accounts
16 October 2012 View
Legacy
Mortgage
3 October 2012 View
Legacy
Mortgage
18 September 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Capital Alter Shares Subdivision
Capital
24 May 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Legacy
Mortgage
20 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2011 View
Capital Name Of Class Of Shares
Capital
19 May 2011 View
Resolution
Resolution
19 May 2011 View
Resolution
Resolution
3 May 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
16 February 2011 View
Legacy
Mortgage
3 February 2011 View
Legacy
Mortgage
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2010 View
Legacy
Capital
9 April 2010 View
Legacy
Insolvency
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Capital
30 May 2006 View
Accounts With Accounts Type Small
Accounts
13 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Mortgage
30 August 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Capital
28 January 2005 View
Accounts With Accounts Type Small
Accounts
11 January 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Small
Accounts
1 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Mortgage
22 October 2003 View
Accounts With Accounts Type Small
Accounts
5 February 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Mortgage
7 April 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Small
Accounts
27 July 2000 View
Legacy
Mortgage
15 June 2000 View
Accounts With Accounts Type Small
Accounts
21 March 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Small
Accounts
15 September 1998 View
Legacy
Officers
4 September 1998 View
Resolution
Resolution
2 April 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Accounts
21 October 1997 View
Legacy
Mortgage
16 May 1997 View
Resolution
Resolution
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Address
23 December 1996 View
Incorporation Company
Incorporation
16 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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