Wellness Trading Limited

Active06197112 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Total exemption full
Region
North West
Address
Lindow House Unit 11 Novus Park
Haig Road
Knutsford
WA16 8FB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Platt, Laura Elizabeth
Director · Appointed 18 December 2024
British
Born January 1987 (39)
Director · Appointed 18 December 2024
British
Born August 1975 (51)
Director · Appointed 6 April 2009
British
Born June 1970 (56)
Director · Appointed 2 April 2007
British
Born August 1964 (62)
Officer history (3 former)
18 December 2024
Appointed Platt, Laura Elizabeth as Director
18 December 2024
Appointed Schofield, Stephen Paul as Director
6 April 2009
Appointed Birtwistle, Sandra Jane as Director
5 May 2008
Resigned Williams, Bobbie as Secretary
2 April 2007
Appointed Birtwistle, Adam as Director
2 April 2007
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Appointed Ocs Directors Limited as Corporate Nominee Director
2 April 2007
Resigned Ocs Directors Limited as Corporate Nominee Director
2 April 2007
Appointed Williams, Bobbie as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11711272
Former controllers (2)
20 March 2024
Ceased Sandra Birtwistle — Owns 25–50% of shares
20 March 2024
Ceased Adam Birtwistle — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mesoestetic UK & Ireland Limited Owns 75–100% of shares
Wellness Trading Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,421,303
Cash
£375,398
Employees
24
Debt Ratio
20%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,433,810 £3,421,303
Balance sheet detail
202520242023202220212020
Fixed Assets£474,000£546,188£403,111£328,389£31,179£28,918
Current Assets£3,800,573£2,730,352£2,542,067£2,341,434£1,437,129£739,568
Debtors£2,677,102£1,500,969£1,670,814£1,469,030£691,248£322,534
Cash£375,398£464,288£269,100£409,404£495,881£374,789
Creditors (< 1 year)£706,031£687,716£473,238£221,231
Net Current Assets£2,947,303£1,887,622£1,836,036£1,653,718£963,891£518,337
Net Assets£3,421,303£2,433,810
Shareholder Funds£2,239,147£1,982,107£995,070£547,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 April 2026
18 June 2026Director's details changed
18 June 2026Director's details changed
26 January 2026Total exemption full accounts30 April 2025
2 December 2025Director's details changed
Show all recent filings

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