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WHOLEBAKE LIMITED

Company no. 03292581 · Private Limited Company
Active
View on Companies House

WHOLEBAKE LIMITED is an active 29-year-old company. One to note: 3 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
3 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 29+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years3 charges
StatusActive
Company number03292581
TypePrivate Limited Company
Incorporated16 Dec 1996 · 29 yrs
Registered officeUnit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
Nature of business10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Next accounts due31 Dec 2026
Confirmation statement due24 Nov 2026

Property & land holdings (4)Premium

PropertyTenureArea
Land and buildings at Tyn Y Llidiart Industrial Estate, Corwen Leasehold Denbighshire
Wholebake Ltd, Tyn Llidiart Industrial Estate, Corwen (LL21 9RR) Freehold Denbighshire
Land at Ty'n Llidiart Industrial Estate, Corwen (LL21 9RR) Freehold Denbighshire
🔒 Showing 3 of 4 registered titles. The complete property list — every freehold and leasehold title this company holds — is a Premium feature. Unlock full list →

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

MCMULLEN, John
Director · appointed 17 Oct 2025 · British
UNSWORTH, Peter Dylan
Director · appointed 31 Jul 2021 · British
VENABLES, Simon Peter
Director · appointed 9 Apr 2024 · British

Ownership & control (PSC)

Wholebake (Topco) Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to29 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementUp to date
Last statement10 Nov 2025
Next statement due24 Nov 2026
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 2 Aug 2026, 08:42 UK.