Wholebeing Health Foods Limited

Active06585200 Private limited company
Incorporated
6 May 2008 (18 years)
Previously known as
Conscious Foods Limited (until 15 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of food in specialised stores (47290)
Directors
Kristina Locke
Controlled by
Kristina Locke
Accounts type
Micro entity
Region
Greater London
Address
109-111 International House
109-111 Fulham Palace Road
London,
W6 8JA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Locke, Kristina
Director · Appointed 6 May 2008
British
Born May 1970 (56)
Officer history (4 former)
1 August 2011
Resigned Boothroyd, Rachel as Secretary
20 October 2009
Resigned Boothroyd, Rachel as Director
29 November 2008
Resigned Propper, Antonia as Director
6 May 2008
Appointed Locke, Kristina as Director
6 May 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
6 May 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
6 May 2008
Appointed Propper, Antonia as Director
6 May 2008
Appointed Boothroyd, Rachel as Director
6 May 2008
Appointed Boothroyd, Rachel as Secretary

Ownership 1 active

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

Kristina Locke
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)
Former controllers (1)
14 March 2025
Ceased Peter Charles Meadows — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
0.5x

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 1 1 1 0 1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,750£5,250£7,000£10,500£62£123
Current Assets£49,738£32,254£59,902£85,997£76,320£81,924£87,863
Creditors (< 1 year)£91,266£67,727£79,427£52,635£50,912£52,025£118,502
Creditors (> 1 year)£19,947£23,507£34,229£50,884£63,684£76,846
Net Current Assets(£41,528)(£35,473)(£19,525)£33,362£25,408£29,899(£30,639)
Net Assets£18,346£35,266£53,875
Shareholder Funds£18,346£35,266£53,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 August 2025
20 April 2026Registered office address changed
20 April 2026Confirmation statement with no updates17 April 2026
29 August 2025Micro company accounts31 August 2024
17 April 2025Cessation of a person with significant control
Show all recent filings

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