WOLFSON BRANDS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
Cash
£513K
-43.6% vs 2023
Net assets
£9M
+2.5% highest in 3 filed years
Employees
48
Average over period
Profit before tax
£301K
-94.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £5,758,792 | £301,490 | |
| Net profit | — | — | — | £5,777,539 | £213,549 | |
| Cash | £49,382 | — | — | £909,452 | £513,108 | |
| Total assets less current liabilities | £56,848 | — | — | £12,171,196 | £10,224,395 | |
| Net assets | £6,848 | — | — | £8,523,363 | £8,736,912 | |
| Equity | £6,848 | — | — | £8,523,363 | £8,736,912 | |
| Average employees | 17 | — | — | — | 48 | |
| Wages | — | — | — | £2,354,358 | £2,883,074 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- William Duncan + Co (Audit) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The operating leases carried forward from the previous year were terminated mutually by both parties on 15 January 2025.”
- “The loans due to Uncapped and Sellersfy loan have been settled in full as the date of signing the audit report.”
- “Subsequent to the year end, the company terminated its lease with the previous landlord and relocated to new premises in Glasgow City Centre. As at the date of approval of these financial statements, a formal lease agreement has not yet been executed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIGAMONTI, Riccardo | Director | 2025-12-16 | Nov 1974 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALMERS, Catherine Shonagh | Director | 2022-12-09 | 2024-11-08 |
| DINGWALL, Scott | Director | 2020-05-01 | 2025-12-16 |
| LOCHRIE, Stewart | Director | 2019-08-15 | 2022-12-09 |
| WEIR, David Andrew | Director | 2022-12-09 | 2024-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Plan B International Trading Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-16 | Active |
| Wolfson Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-20 | Ceased 2025-12-16 |
| Mr Stewart Lochrie | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-05-01 | Ceased 2020-05-20 |
| In60 Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-08-15 | Ceased 2020-05-01 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type small | |
| 2023-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-43.6%
£909,452 £513,108
-
Net assets
+2.5%
£8,523,363 £8,736,912
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
-94.8%
£5,758,792 £301,490
-
Wages
+22.5%
£2,354,358 £2,883,074
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers