Live Wellness Ltd

ActiveSC647054 Private limited company
Incorporated
13 November 2019 (6 years)
Previously known as
Wolfson Brands Global Limited (until 26 September 2025)
Wolfson Holdco Limited (until 13 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Group
Region
Scotland
Address
314 Battlefield Road
Glasgow
G42 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
British
Born October 1985 (41)
Officer history (4 former)
8 November 2024
Appointed Dingwall, Scott as Director
8 November 2024
Resigned Chalmers, Catherine Shonagh as Director
8 November 2024
Resigned Weir, David Andrew as Director
31 December 2023
Resigned Dingwall, Scott 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
13 November 2019
Appointed Lochrie, Stewart as Director
13 November 2019
Appointed Dingwall, Scott as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc821652
Former controllers (5)
8 November 2024
Ceased The Original Fit Factory Ltd — Owns 75–100% of shares
9 December 2022
Ceased Scott Dingwall — Owns 25–50% of shares
9 December 2022
Ceased Stewart Lochrie — Owns 50–75% of shares
27 February 2020
Ceased Andrew Jon Slack — Owns 25–50% of shares
24 January 2020
Ceased Scott Dingwall — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wolfson Group Ltd Owns 50–75% of shares
Cavefit Wellness Limited Owns 75–100% of shares
Live Life Better IP Limited Owns 75–100% of shares
Live Wellness Ltd This company Owns 75–100% of shares
Fanfuel Limited Owns 75–100% of shares
The Okami Collective Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£195
Profit
£237,543
Current Ratio
0.7x
Return on Equity
2%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £15,555,054 £15,535,734 £15,043,752 £15,031,227 £15,268,770
Balance sheet detail
20242023202220212020
Fixed Assets£15,557,476£15,557,576£15,557,576
Current Assets£649,219£1,117,566£1,002,424£359,577£538,161
Debtors£649,024£1,116,489£1,001,542£350,896£434,210
Cash£195£1,077£882£8,681£103,951
Creditors (< 1 year)£937,925£1,643,815£1,516,148£381,419£540,683
Net Current Assets(£288,706)(£526,249)(£513,724)(£21,842)(£2,522)
Net Assets£15,535,734£15,555,054
Shareholder Funds£15,268,770£15,031,227£15,043,752£15,535,734£15,555,054

Filings

Filing history not loaded yet. See it on Companies House

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