Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Wholesome Sweeteners Ltd
- Incorporated
- 15 October 1979 (47 years)
- Previously known as
- Caribbean A LA Carte Limited (until 30 January 2007)Edward Billington Meats (Investments) Limited (until 15 May 1997)Silverhondo Limited (until 31 December 1980)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Suites 12A2 And 12C1 12th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born October 1969 (57)
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Officer history (6 former)
29 February 2024
29 February 2024
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
1 September 2023
Resigned Marshall, David as Secretary
18 February 2010
Appointed Marshall, David as Secretary
18 February 2010
16 August 2001
1 June 2000
31 May 2000
30 April 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 00346864
Private Limited Company
Reg. no. 59883
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Holdings Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Billington Group Limited Owns 75–100% of shares
Billington Profit Sharing Trust Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
Carrs Billington Agriculture (Operations) Limited Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited Owns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Paul Chuter Agricultural Services Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 May 2026 | Registered office address changed | 1 | ||
| 18 May 2026 | Change of details for a person with significant control | 2 | ||
| 18 May 2026 | Change of details for a person with significant control | 2 | ||
| 8 January 2026 | Confirmation statement with no updates | 29 December 2025 | 3 |
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