EE Wholesale (UK) Limited

Active10736853 Private limited company
Incorporated
24 April 2017 (9 years)
Previously known as
Equal Exchange (U.K.) Limited (until 16 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Rebecca Janet Koganer
Nicole Vitello
Leif Rawson-Ahern
Owned by
Equal Exchange, Inc.
Accounts type
Small
Region
North East
Address
Unit 5E
Southwick Industrial Estate
Sunderland
SR5 3TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Koganer, Rebecca Janet
Director · Appointed 18 June 2025
American
Born October 1986 (40)
Vitello, Nicole
Director · Appointed 4 June 2024
American
Born June 1970 (56)
Rawson-Ahern, Leif
Director · Appointed 21 May 2024
American
Born July 1985 (41)
Director · Appointed 24 April 2017
British
Born June 1963 (63)
Director · Appointed 24 April 2017
British
Born June 1971 (55)
Officer history (4 former)
1 May 2026
Resigned Dickinson, Rink as Director
18 June 2025
Appointed Koganer, Rebecca Janet as Director
18 June 2025
Appointed Dickinson, Rink as Director
4 June 2024
Appointed Vitello, Nicole as Director
21 May 2024
Appointed Rawson-Ahern, Leif as Director
16 May 2024
Resigned Koganer, Rebecca Janet as Director
16 May 2024
Resigned Dickinson, Rink as Director
31 December 2019
Resigned Everts, Robert as Director
24 April 2017
Appointed Fawcett, Peter Eric as Director
24 April 2017
Appointed Dickinson, Rink as Director
24 April 2017
Appointed Everts, Robert as Director
24 April 2017
Appointed Koganer, Rebecca Janet as Director
24 April 2017
Appointed Gall, Senga Williamson as Director

Ownership 1 active

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

Equal Exchange, Inc.
Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Financials

Net Assets
£20,836
Cash
£58,477
Employees
28
Debt Ratio
99%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 £121,784 £169,405 £210,691 £123,872 £20,836
Balance sheet detail
202420232022202120202019
Fixed Assets£785,832£798,560£108,293£0£343
Current Assets£808,499£832,082£1,001,647£555,013£572,571£382,381
Debtors£369,487£357,881£413,714£180,752£256,409£179,794
Cash£58,477£79,507£155,044£129,824£52,704£41,741
Creditors (< 1 year)£1,613,427£1,523,238£893,742£361,905£403,166£260,875
Net Current Assets(£804,928)(£691,156)£107,905£193,108£169,405£121,506
Net Assets£20,836£123,872£210,691£169,405£121,784
Shareholder Funds£20,836£123,872£210,691£193,108£169,405£121,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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