LIVE WELLNESS LTD
Get an alert when LIVE WELLNESS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
Cash
£195
-81.9% lowest in 5 filed years
Net assets
£15M
+1.6% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
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.
Name history
Renamed 2 times since incorporation
- LIVE WELLNESS LTD 2025-09-26 → present
- WOLFSON BRANDS GLOBAL LIMITED 2024-11-13 → 2025-09-26
- WOLFSON HOLDCO LIMITED 2019-11-13 → 2024-11-13
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£12,525 | £237,543 | |
| Cash | £103,951 | £8,621 | £882 | £1,077 | £195 | |
| Total assets less current liabilities | £15,555,054 | £15,535,734 | — | £15,031,227 | £15,268,770 | |
| Net assets | £15,555,054 | — | — | — | — | |
| Equity | £15,555,054 | £15,535,734 | £2,322,451 | £15,031,227 | £15,268,770 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | £0 | £0 |
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
- Consolidated group
- Auditor
- William Duncan + Co (Audit) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- LIVE WELLNESS LTD · parent
- Wolfson Brands (UK) Limited 100%
- Fanfuel Limited 100%
- Bauer Holding Limited 100%
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 |
|---|---|---|---|---|
| DINGWALL, Scott | Director | 2024-11-08 | Oct 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALMERS, Catherine Shonagh | Director | 2022-12-09 | 2024-11-08 |
| DINGWALL, Scott | Director | 2019-11-13 | 2023-12-31 |
| LOCHRIE, Stewart | Director | 2019-11-13 | 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 |
|---|---|---|---|---|
| Wolfson Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-08 | Active |
| The Original Fit Factory Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-09 | Ceased 2024-11-08 |
| Mr Scott Dingwall | Individual | Shares 25–50%, Voting 25–50% | 2020-02-27 | Ceased 2022-12-09 |
| Mr Stewart Lochrie | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-01-24 | Ceased 2022-12-09 |
| Mr Andrew Jon Slack | Individual | Shares 25–50%, Voting 25–50% | 2020-01-24 | Ceased 2020-02-27 |
| Mr Scott Dingwall | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-13 | Ceased 2020-01-24 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-81.9%
£1,077 £195
lowest in 5 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
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