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Wellbeing Holdco Limited

09736806

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

First Floor, East Wing, Sandfield House, Kings Close, Water Lane, Wilmslow, SK9 5AR
Incorporated 17/08/2015

Previously known as

Mpms Management Limited · until 28/04/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70221
Financial management

Officers

Mr Mark Parello

director · Since 17/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Lubna Kaiser

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mark Parello

director · Since 17/08/2015

British · England · Age 49

Lubna Kaiser

director · Since 17/07/2023

British · England · Age 49

Former

Clive Richard Garston

director · Resigned 03/04/2019

Matthew Singleton

director · Resigned 08/10/2020

Persons with Significant Control

Mr Mark Parello

75–100% shares
75–100% votes

British · England · Age 49

1, Balloon Street, Manchester, M4 4BE

Notified 07/04/2016

Change History

officer appointedKAISER, Lubna
2026-08-28
officer appointedPARELLO, Mark
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1First Floor, East Wing, Sandfield House, Kings Close
2026-08-28

UNIT 3, BUILDING 2, THE COLONY WILMSLOW

post townWilmslow
2026-08-28

WILMSLOW

postcodeSK9 5AR
2026-08-28

SK9 4LY

CompanyRankvs 249+ SIC 70221 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.82× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

Longevity11/15 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

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 31/12/2024

Turnover

£1.1M

Annual revenue

Net Worth

£658k

Balance sheet strength

Cash

£649k

Cash in the bank

Profit Before Tax

£445k

Bottom line earnings

Net Current Assets

£489k

Working capital

Current Assets

£757k

Current Liabilities

£268k

Fixed Assets

£302k

Debtors

£107k

Cost of Sales

£80k

Gross Profit

£992k

Admin Expenses

£580k

Operating Profit

£431k

Profit After Tax

£334k

7avg. employees

Tax at Year End

Corp tax£114k
Dividends paid-£87k

People Costs

Wages & salaries£256k
NI contributions£18k

Balance Sheet

Intangible assets£33k
Interest payable£4k
Assets less current liabilities£790k
Signed by Mark Parello 3rd April 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.82+£555k
20230.20

Derived from filed accounts. Not audited figures.

Filing History55 filings

Address changed

change registered office address company with date old address new address

06/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20264 pages · PDF
Accounts filed

accounts with accounts type group

23/09/202528 pages · PDF
PSC changed

change to a person with significant control

11/03/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20255 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202430 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20244 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20231 page · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
Director appointed

appoint person director company with name date

19/09/20232 pages · PDF
PSC changed

change to a person with significant control

21/07/20232 pages · PDF
CERTNM

certificate change of name company

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

17/02/202329 pages · PDF
MA

memorandum articles

30/01/202341 pages · PDF
RESOLUTIONS

resolution

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20235 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Shares cancelled

capital cancellation shares

21/10/20226 pages · PDF
Share buyback

capital return purchase own shares

21/10/20224 pages · PDF
Accounts filed

accounts with accounts type group

29/03/202230 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202110 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20215 pages · PDF
SH08

capital name of class of shares

18/11/20202 pages · PDF
Shares cancelled

capital cancellation shares

20/10/20204 pages · PDF
Share buyback

capital return purchase own shares

20/10/20203 pages · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
RESOLUTIONS

resolution

08/06/20205 pages · PDF
MA

memorandum articles

08/06/202044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/201910 pages · PDF
Director resigned

termination director company with name termination date

03/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20186 pages · PDF
RESOLUTIONS

resolution

13/12/201747 pages · PDF
Shares cancelled

capital cancellation shares

23/11/20176 pages · PDF
Share buyback

capital return purchase own shares

23/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20175 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20179 pages · PDF
Director appointed

appoint person director company with name date

08/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20167 pages · PDF
Shares allotted

capital allotment shares

19/04/20164 pages · PDF
Shares allotted

capital allotment shares

02/03/20165 pages · PDF
SH08

capital name of class of shares

26/02/20162 pages · PDF
RESOLUTIONS

resolution

16/02/201644 pages · PDF
Accounts date changed

change account reference date company current extended

30/09/20151 page · PDF
Incorporated

incorporation company

17/08/201530 pages · PDF