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Buy Whole Foods Online Limited

06643885

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit B1/B2 Channel View Estate, Minster, Ramsgate, CT12 4EX
Incorporated 11/07/2008

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Arthur Maurice Martin

director · Since 11/07/2008

British · England · Age 47

Joseph Peter James Cooper

director · Since 30/10/2009

British · England · Age 40

Persons with Significant Control

Buy Whole Foods Online Holdings Ltd

75–100% shares

Unit B1/B2, Channel View Road, Ramsgate, CT12 4EX

Reg: 13478475 · Companies House · Limited Company

Notified 25/06/2021

Former PSCs

Mr Joseph Peter James Cooper

Ceased 25/06/2021

Mr Arthur Maurice Martin

Ceased 25/06/2021

Charges1 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 01/08/2016Registered 15/08/2016Satisfied 02/06/2023
Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2014Registered 12/09/2014

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit B1/B2 Channel View Estate
2026-05-05

UNIT B1/B2 CHANNEL VIEW ESTATE

post townRamsgate
2026-05-05

RAMSGATE

officer appointedCOOPER, Joseph Peter James
2026-05-05
officer appointedMARTIN, Arthur Maurice
2026-05-05

CompanyRankvs 265+ SIC 47910 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/03/2025

Turnover

£25.6M

Annual revenue

Net Worth

£8.4M

Balance sheet strength

Cash

£6.8M

Cash in the bank

Profit Before Tax

£4.1M

Bottom line earnings

Net Current Assets

£7.7M

Working capital

Current Assets

£12.5M

Current Liabilities

£4.8M

Fixed Assets

£897k

Debtors

£3.1M

Cost of Sales

£16.6M

Gross Profit

£9.1M

Admin Expenses

£5.2M

Operating Profit

£3.8M

Profit After Tax

£3.1M

63avg. employees

Tax at Year End

Corp tax£835k
Dividends paid-£1.0M

Director Loans

Company owes directors£6k

People Costs

Wages & salaries£2.1M
NI contributions£208k

Balance Sheet

Intangible assets£652k
Assets less current liabilities£8.6M
Signed by Mr A M Martin 30 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.60+£0
20252.60+£2.0M
20242.16+£1.1M
20233.71+£1.4M
20223.45+£1.5M
20212.14

Derived from filed accounts. Not audited figures.

Filing History83 filings

RP01CS01

replacement filing of confirmation statement with made up date

22/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type medium

31/03/202627 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type medium

30/12/202427 pages · PDF
Director details changed

change person director company with change date

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202323 pages · PDF
Director details changed

change person director company with change date

29/11/20232 pages · PDF
RP04AR01

second filing of annual return with made up date

19/09/202318 pages · PDF
SH08

capital name of class of shares

19/07/20232 pages · PDF
SH10

capital variation of rights attached to shares

19/07/20232 pages · PDF
MA

memorandum articles

15/07/202335 pages · PDF
RESOLUTIONS

resolution

15/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
RP04SH01

second filing capital allotment shares

22/06/20234 pages · PDF
Accounts filed

accounts with accounts type full

08/06/202323 pages · PDF
PSC07

cessation of a person with significant control

02/06/20231 page · PDF
PSC07

cessation of a person with significant control

02/06/20231 page · PDF
PSC02

notification of a person with significant control

02/06/20232 pages · PDF
MR04

mortgage satisfy charge full

02/06/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20204 pages · PDF
Shares allotted

capital allotment shares

16/09/20204 pages · PDF
MA

memorandum articles

12/08/202018 pages · PDF
RESOLUTIONS

resolution

12/08/20201 page · PDF
Shares allotted

capital allotment shares

12/08/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/201622 pages · PDF
EH02

elect to keep the directors residential address register information on the public register

19/07/20161 page · PDF
EH01

elect to keep the directors register information on the public register

19/07/20161 page · PDF
EH03

elect to keep the secretaries register information on the public register

19/07/20161 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20154 pages · PDF
Director details changed

change person director company with change date

22/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20146 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/201444 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20145 pages · PDF
Director appointed

appoint person director company with name date

23/07/20142 pages · PDF
Director resigned

termination director company with name termination date

23/07/20141 page · PDF
Shares allotted

capital allotment shares

22/07/20144 pages · PDF
Director appointed

appoint person director company with name

30/09/20132 pages · PDF
Director resigned

termination director company with name

30/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20125 pages · PDF
Director details changed

change person director company with change date

13/08/20122 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20124 pages · PDF
Director details changed

change person director company with change date

23/07/20122 pages · PDF
Director details changed

change person director company with change date

23/07/20122 pages · PDF
Address changed

change registered office address company with date old address

04/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20114 pages · PDF
Director details changed

change person director company with change date

11/07/20112 pages · PDF
Address changed

change registered office address company with date old address

11/05/20112 pages · PDF
Address changed

change registered office address company with date old address

26/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20104 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20105 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20093 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Address changed

change registered office address company with date old address

19/11/20091 page · PDF
Incorporated

incorporation company

11/07/200815 pages · PDF