Health & Wellbeing Brands Limited

Active07939738 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Total exemption full
Region
Yorkshire
Address
Innovation Centre Enterprise Way
Airedale Business Centre
Skipton
BD23 2FJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2020
English
Born July 1977 (49)
Doyle, Richard
Secretary · Appointed 6 January 2017
Officer history (8 former)
10 November 2020
Resigned Davies, Phillip Benjamin as Secretary
10 November 2020
Resigned Davies, Michael John as Director
10 November 2020
Resigned Doyle, Richard Howard as Director
10 November 2020
Resigned Davies, Andrew Michael as Secretary
10 November 2020
Appointed Davies, Philip Benjamin as Director
10 November 2020
Resigned Davies, Michael John as Secretary
23 October 2020
Resigned Evans, Jonathan George as Director
2 September 2020
Appointed Davies, Michael John as Director
2 September 2020
Appointed Doyle, Richard Howard as Director
1 March 2019
Appointed Davies, Andrew Michael as Secretary
1 March 2019
Resigned Davies, Andrew Michael as Director
6 January 2017
Appointed Davies, Michael John as Secretary
6 January 2017
Appointed Davies, Phillip Benjamin as Secretary
6 January 2017
Appointed Doyle, Richard as Secretary
13 December 2016
Appointed Davies, Andrew Michael as Director
13 December 2016
Resigned Hook, Christopher Nigel as Director
23 February 2012
Appointed Hook, Christopher Nigel as Director
7 February 2012
Appointed Evans, Jonathan George as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 06943915
Former controllers (1)
23 October 2020
Ceased Jonathan George Evans — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Health & Wellbeing Brands Limited This company Owns 75–100% of shares
Manflu Limited Owns 75–100% of shares
Only for Mum Ltd Owns 75–100% of shares
Seven Days Vitamin Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£156,909
Cash
£488,392
Employees
8
Debt Ratio
95%
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 2026 (£379,145) (£438,807) (£555,777) (£661,361) (£717,308) (£739,490) £156,909
Balance sheet detail
2026202520242023202220212020
Fixed Assets£22,201£201£201£201£201£201£200
Current Assets£3,461,201£1,478,104£560,305£393,672£243,337£74,077£133,850
Debtors£737,422£853,376£414,671£157,078£25,108£30,165£49,654
Cash£488,392£258,468£63,907£16,435£101,515£43,905£67,208
Creditors (< 1 year)£2,862,493£1,753,795£813,814£335,315£49,085£49,195
Creditors (> 1 year)£464,000£464,000£464,000£464,000£464,000£464,000
Net Current Assets£598,708(£275,691)(£253,509)(£197,562)(£91,978)£24,992£84,655
Net Assets£156,909(£739,490)(£717,308)(£661,361)(£555,777)(£438,807)(£379,145)
Shareholder Funds(£717,308)(£661,361)(£555,777)(£438,807)(£379,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 March 2026
1 April 2026Registered office address changed
26 March 2026Confirmation statement with updates7 February 2026
25 March 2026Registered office address changed
25 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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