Wolfson Brands (UK) Limited

ActiveSC638930 Private limited company
Incorporated
15 August 2019 (7 years)
Previously known as
Wolfson Network Limited (until 15 May 2020)
Ordervia Limited (until 24 January 2020)
Industry
Retail sale via mail order houses or via Internet (47910)
Business and domestic software development (62012)
Directors
Riccardo Rigamonti
Owned by
Plan B International Trading LLC
Accounts type
Full
Region
Scotland
Address
15 Candleriggs Square
Glasgow
G1 1TQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Rigamonti, Riccardo
Director · Appointed 16 December 2025
Italian
Born November 1974
Officer history (4 former)
16 December 2025
Appointed Rigamonti, Riccardo as Director
16 December 2025
Resigned Dingwall, Scott as Director
8 November 2024
Resigned Chalmers, Catherine Shonagh as Director
8 November 2024
Resigned Weir, David Andrew as Director
9 December 2022
Appointed Chalmers, Catherine Shonagh as Director
9 December 2022
Appointed Weir, David Andrew as Director
9 December 2022
Resigned Lochrie, Stewart as Director
1 May 2020
Appointed Dingwall, Scott as Director
15 August 2019
Appointed Lochrie, Stewart as Director

Ownership 1 active

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

Plan B International Trading LLC
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Corporation
Reg. no. 1926393
Former controllers (3)
16 December 2025
Ceased Wolfson Holdco Limited — Owns 75–100% of shares
20 May 2020
Ceased Stewart Lochrie — Owns 50–75% of shares
1 May 2020
Ceased In60 Holdings Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£8,736,912
Cash
£513,108
Profit Before Tax
£301,490
Debt Ratio
57%
Current Ratio
1.9x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £6,848 £2,081,100 £8,523,363 £8,736,912
Balance sheet detail
2024202320212020
Fixed Assets£1,182,098£986,943£42,080
Current Assets£18,984,709£24,479,598£3,455,467£149,872
Debtors£15,595,031£18,448,961£818,656£77,480
Cash£513,108£909,453£513,782£49,382
Creditors (< 1 year)£9,942,412£13,295,345£1,377,394£93,024
Creditors (> 1 year)£1,208,621£3,417,946£36,667£50,000
Net Current Assets£9,042,297£11,184,253£2,078,073£56,848
Net Assets£8,736,912£8,523,363£2,081,100£6,848
Shareholder Funds£8,736,912£8,523,363£2,081,100£6,848

Filings 46

Show all 46 filings

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