Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Wellbeing Holdco Limited
- Incorporated
- 17 August 2015 (11 years)
- Previously known as
- MPMS Management Limited (until 28 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Owned by
- Mark Parello
- Accounts type
- Group
- Region
- North West
- Address
- First FloorEast WingSandfield HouseKings CloseWater LaneWilmslowSK9 5AR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
British
Born April 1977 (49)
Director · Appointed 17 August 2015
British
Born August 1977 (49)
Officer history (2 former)
17 July 2023
8 October 2020
3 April 2019
8 November 2016
17 August 2015
17 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1977 (49)
Holdings 3
Companies where Wellbeing Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £364,862
- Cash
- £107,365
- Profit
- £349,402
- Debt Ratio
- 13%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £309,713 | £157,049 | £102,105 | £131,888 | £156,262 |
| Current Assets | £108,963 | £4,830 | £388,589 | £110,427 | £54,221 |
| Debtors | £1,598 | £1,466 | £6,489 | £106,807 | £48,656 |
| Cash | £107,365 | £3,364 | £382,100 | £3,620 | £5,565 |
| Creditors (< 1 year) | £23,231 | £23,618 | £334,377 | £84,784 | |
| Creditors (> 1 year) | £30,583 | £35,823 | £41,667 | ||
| Net Current Assets | £85,732 | (£18,788) | £54,212 | (£27,145) | (£30,563) |
| Net Assets | £364,862 | £102,438 | £114,488 | £104,258 | £124,815 |
| Shareholder Funds | £114,488 | £124,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registered office address changed | |||
| 24 February 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 March 2025 | Change of details for a person with significant control | |||
| 27 February 2025 | Second filing of Confirmation Statement | 7 January 2025 |
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