Whole Earth Foods Limited

Active15374576 Private limited company
Incorporated
29 December 2023 (2 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Small
Region
South East
Address
The Urban Building
3-9 Albert Street
Slough
SL1 2BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
British
Born April 1976 (50)
Director · Appointed 6 November 2024
British
Born October 1973 (53)
Thorpe, Mark Christopher
Director · Appointed 6 November 2024
British
Born July 1963 (63)
Thorpe, Mark Christopher
Director · Appointed 6 November 2024
British
Born July 1963 (63)
Officer history (2 former)
6 November 2024
6 November 2024
Appointed Mcnair, Kevin as Director
6 November 2024
Appointed Thorpe, Mark Christopher as Director
6 November 2024
Appointed Thorpe, Mark Christopher as Director
6 November 2024
Resigned Goodwille Limited as Corporate Secretary
6 November 2024
Resigned Vass, Emma Jane as Director
25 June 2024
Appointed Goodwille Limited as Corporate Secretary
29 December 2023
Appointed Vass, Emma Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 November 2024
Ceased Kallo Foods Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with no updates18 December 20253
18 December 2025Replacement filing for the appointment of a director3
15 December 2025Appointment of a director3
22 September 2025Accounts for a small company31 December 20248
29 January 2025Confirmation statement with updates28 December 20244
Show all recent filings

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