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Wholesome Foodservice Limited HOVE

Wholesome Foodservice started in year 2004 as Private Limited Company with registration number 05306770. The Wholesome Foodservice company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hove at Cornelius House. Postal code: BN3 2DJ. Since Tuesday 19th June 2007 Wholesome Foodservice Limited is no longer carrying the name Appleton Holdings.

Currently there are 2 directors in the the company, namely Jonathan A. and Angelica A.. In addition one secretary - Jonathan A. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Wholesome Foodservice Limited Address / Contact

Office Address Cornelius House
Office Address2 178-180 Church Road
Town Hove
Post code BN3 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05306770
Date of Incorporation Tue, 7th Dec 2004
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st May
Company age 20 years old
Account next due date Fri, 28th Feb 2025 (293 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Jonathan A.

Position: Director

Appointed: 07 December 2004

Jonathan A.

Position: Secretary

Appointed: 07 December 2004

Angelica A.

Position: Director

Appointed: 07 December 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Jonathan A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Angelica A. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Angelica A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Appleton Holdings June 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-17 598-35 16329 30621 528       
Balance Sheet
Cash Bank On Hand          38 165
Current Assets180 204196 836236 399182 966255 914227 627167 938148 995160 506268 732334 711
Debtors134 886149 077171 339132 437180 348152 456116 58585 05294 828177 982188 562
Intangible Fixed Assets127 180116 260108 19094 420       
Other Debtors   18 83763 56530 92725 91826 51837 03933 23130 604
Property Plant Equipment   77 478162 996121 99395 34292 077159 195197 344 
Stocks Inventory45 31847 75965 06050 529       
Tangible Fixed Assets93 03877 91696 03677 478       
Total Inventories   50 52975 56675 17151 35363 94365 67890 750107 984
Reserves/Capital
Called Up Share Capital300300300300       
Profit Loss Account Reserve-17 898-35 46329 00621 228       
Shareholder Funds-17 598-35 16329 30621 528       
Other
Accrued Liabilities   2 0002 850      
Accumulated Amortisation Impairment Intangible Assets   127 120138 040148 960159 880170 800181 720192 640160 560
Accumulated Depreciation Impairment Property Plant Equipment   191 207219 640224 571209 990232 222236 064276 69545 811
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    7 300     15 500
Average Number Employees During Period   1316161110101012
Bank Borrowings Overdrafts   70 44445 69435 77759 26863 87142 50033 14910 000
Corporation Tax Payable   14 600       
Corporation Tax Recoverable    14 563      
Creditors   87 198163 248144 075102 962102 589166 309102 027411 736
Creditors Due After One Year120 743119 44184 92087 198       
Creditors Due Within One Year279 777292 234307 524231 138       
Debtors Due After One Year-18 837-18 837-18 837-18 837       
Deferred Tax Liabilities   15 000-5 400-1 00016 20915 65420 28928 10043 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment     24 35438 507 28 872 23 498
Disposals Property Plant Equipment     36 07244 395 28 872 31 330
Finance Lease Liabilities Present Value Total    11 500      
Fixed Assets220 218194 176204 226171 898246 496194 573157 002142 817199 015226 244290 561
Increase Decrease In Property Plant Equipment    31 500      
Increase From Amortisation Charge For Year Intangible Assets    10 92010 92010 92010 92010 92010 9208 920
Increase From Depreciation Charge For Year Property Plant Equipment    28 43329 28523 92622 23232 71440 6313 419
Intangible Assets   94 42083 50072 58061 66050 74039 82028 90017 980
Intangible Assets Gross Cost   221 540221 540221 540221 540221 540221 540178 540 
Intangible Fixed Assets Aggregate Amortisation Impairment91 360102 280113 350127 120       
Intangible Fixed Assets Cost Or Valuation218 540218 540221 540        
Merchandise   50 52975 56675 17151 35363 94365 67890 750107 984
Net Current Assets Liabilities-99 573-95 398-71 125-48 172-104 479-125 350-108 505-62 268-72 034-65 336-77 025
Number Shares Allotted 300300300       
Number Shares Issued Fully Paid    300300300300300300300
Other Creditors   54117 554108 298102 962102 589123 80968 87848 193
Other Taxation Social Security Payable   4 5367 5233 01922 15316 2353 42717 8514 330
Par Value Share 1111111111
Prepayments Accrued Income   24 82024 464      
Property Plant Equipment Gross Cost   268 685382 636346 564305 332324 299395 259474 039211 028
Provisions   15 00022 30019 75816 20915 65420 28928 10043 600
Provisions For Liabilities Balance Sheet Subtotal   15 00022 30019 75816 20915 65420 28928 10043 600
Provisions For Liabilities Charges17 50014 50018 87515 000       
Recoverable Value-added Tax   4 27824 538      
Share Capital Allotted Called Up Paid300300300300       
Tangible Fixed Assets Cost Or Valuation279 670282 230298 027268 685       
Tangible Fixed Assets Depreciation186 632204 314201 991191 207       
Total Additions Including From Business Combinations Property Plant Equipment    113 951 3 16318 96799 83278 78079 341
Total Assets Less Current Liabilities120 64598 778133 101123 726142 01769 22348 49780 549126 981160 908213 536
Trade Creditors Trade Payables   139 504238 849240 931192 637128 857181 071272 911358 943
Trade Debtors Trade Receivables   84 502116 783121 52990 66758 53457 789144 751157 958
Other Remaining Borrowings      5 6031803 278  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 21st, September 2023 		Free Download (10 pages)

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