Ltd Facts The UK company register, as filed

Register entry · No. 02560004

WHOLESALE BRAND MANAGEMENT LIMITED

Active Private Limited Company Incorporated 19 Nov 1990

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £168,058.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUIT 1, 7TH FLOOR SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL

    As filed with Companies House.

  2. Nature of business

    • 46390 Non-specialised wholesale of food, beverages and tobacco

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHOLESALE BRAND MANAGEMENT LIMITED current
    2. SCOT SERVE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £176,493 £168,058 7
30 Jun 2024 not published not published £227,175 £161,898 6
30 Jun 2023 not published £-270,370 £111,845 £6,153 10
30 Jun 2022 * not published £89,255 £324,486 £276,523 9
30 Jun 2018 not published not published £68,369 £106,089 —
30 Jun 2017 * not published not published £248,962 £106,038 —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Wright Clark Director 22 Jun 2004 — November 1969 British · United Kingdom
Helen Louise Clark Director 6 Apr 2008 — July 1969 British · Scotland
Helen Louise Clark Secretary 26 Nov 2007 — July 1969 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graeme Wright Clark Ownership of shares 25 to 50 percent 18 Nov 2016 — November 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHOLESALE BRAND MANAGEMENT LIMITED still trading?

The register shows WHOLESALE BRAND MANAGEMENT LIMITED as active.

What does WHOLESALE BRAND MANAGEMENT LIMITED do?

It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was WHOLESALE BRAND MANAGEMENT LIMITED set up?

It was incorporated on 19 November 1990.

When are WHOLESALE BRAND MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 June 2025.

When is WHOLESALE BRAND MANAGEMENT LIMITED's next confirmation statement due?

By 18 November 2026.

Who runs WHOLESALE BRAND MANAGEMENT LIMITED?

WHOLESALE BRAND MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

  1. 02562825 H.J. LANGDON & CO (UK) LIMITED Active Private Limited Company Inc. 27 Nov 1990 46390 · Non-specialised wholesale of food, beverages and tobacco
  2. 02552387 L. T. CATERING SUPPLIES LIMITED Active Private Limited Company Inc. 26 Oct 1990 46390 · Non-specialised wholesale of food, beverages and tobacco
  3. 02536521 GOLDEN MEADOWS LIMITED Active Private Limited Company Inc. 4 Sep 1990 46390 · Non-specialised wholesale of food, beverages and tobacco
  4. 02535190 EUROPEAN MALT COMPANY LIMITED Active Private Limited Company Inc. 29 Aug 1990 46390 · Non-specialised wholesale of food, beverages and tobacco
  5. 02528822 OXFORD WHOLEFOODS LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 8 Aug 1990 46390 · Non-specialised wholesale of food, beverages and tobacco

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House