WFBM Healthcare Ltd

Active05743843 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
World Foods Brand Management Limited (until 11 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Mark Evan Shaw
Owned by
Mark Evan Shaw
Mark Mccarty
Accounts type
Total exemption full
Region
West Midlands
Address
98 Lancaster Road
Newcastle
ST5 1DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Mark Evan
Secretary · Appointed 16 March 2017
Director · Appointed 1 March 2007
British
Born December 1966 (59)
Shaw, Mark Evan
Director · Appointed 15 March 2006
British
Born December 1969 (56)
Officer history (3 former)
16 March 2017
Appointed Shaw, Mark Evan as Secretary
16 March 2017
Resigned Jacksons Secretaries Limited as Corporate Secretary
1 March 2007
Appointed Mccarty, Mark as Director
2 May 2006
Appointed Jacksons Secretaries Limited as Corporate Secretary
2 May 2006
Resigned Shaw, Mark Evan as Secretary
2 May 2006
Resigned Mcgraw, Jillian as Director
15 March 2006
Appointed Shaw, Mark Evan as Director
15 March 2006
Appointed Shaw, Mark Evan as Secretary
15 March 2006
Appointed Mcgraw, Jillian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Evan Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£847,996
Cash
£339,763
Employees
12
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £247,069 £589,108 £751,633 £855,413 £847,996
Balance sheet detail
202520242023202220212020
Fixed Assets£164,374£223,102£4,426£5,694£2,939
Current Assets£1,692,487£1,867,977£1,716,105£1,441,166£1,100,706
Debtors£719,381£566,214£822,710£694,258£683,772
Cash£339,763£368,855£311,127£135,870£36,110
Creditors (< 1 year)£850,298£1,017,296£968,057£856,671£856,017
Creditors (> 1 year)£117,474£162,594
Net Current Assets£842,189£850,681£748,048£584,495£244,689
Net Assets£847,996£855,413£751,633£589,108£247,069
Shareholder Funds£847,996£855,413£751,633£589,108£247,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates15 March 2026
29 December 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates15 March 2025
30 December 2024Total exemption full accounts31 March 2024
21 May 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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