9brand Foods Limited

10253130

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9XS

Incorporated 27/06/2016

Compliance

Last accounts

29/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

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 67

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

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

Charges3 outstanding

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