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9brand Foods Limited

10253130

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
Incorporated 27/06/2016

Previously known as

Aghoco 1429 Limited · until 13/07/2016

Compliance

Last accounts

29/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr Peter Dylan Unsworth

director · Since 31/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Simon Peter Venables

director · Since 09/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr John Mcmullen

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Peter Dylan Unsworth

director · Since 31/07/2021

British · England · Age 68

Simon Peter Venables

director · Since 09/04/2024

British · England · Age 47

John Mcmullen

director · Since 17/10/2025

British · United Kingdom · Age 55

Former

Inhoco Formations Limited

corporate nominee director · Resigned 13/07/2016

Roger Hart

director · Resigned 13/07/2016

A G Secretarial Limited

corporate director · Resigned 13/07/2016

Jaclyn Birch

director · Resigned 16/03/2017

Matthew Stuart Hollier

director · Resigned 30/09/2017

Eve Marion Juhasz

director · Resigned 20/02/2020

A G Secretarial Limited

corporate secretary · Resigned 31/07/2021

Richard Price Shaw

director · Resigned 31/07/2021

Mark Linden Gould

director · Resigned 31/07/2021

Nigel Patrick Hebron

director · Resigned 28/02/2023

Simon Nicholas Faithfull

director · Resigned 06/06/2023

Thomas William Falcon

director · Resigned 11/08/2023

Peter Anthony Tichbon

director · Resigned 16/12/2024

Persons with Significant Control

Wholebake Limited

75–100% shares
75–100% votes
Appoint directors

Unit 54, Clywedog Road South, Wrexham, LL13 9XS

Reg: 03292581 · Companies House · Private Limited Company

Notified 21/07/2016

Charges4 outstanding

A registered charge
outstanding

ELYSIAN CAPITAL GP III LLP

Created 03/08/2026Registered 04/08/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/10/2025Registered 28/10/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/05/2025Registered 08/05/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 13/07/2022Registered 19/07/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 12/08/2019Registered 13/08/2019Satisfied 28/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2016Registered 29/11/2016Satisfied 28/02/2023

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Unit 54 Clywedog Road South
2026-08-21

UNIT 54 CLYWEDOG ROAD SOUTH

post townWrexham
2026-08-21

WREXHAM

officer appointedMCMULLEN, John
2026-08-21
officer appointedUNSWORTH, Peter Dylan
2026-08-21
officer appointedVENABLES, Simon Peter
2026-08-21