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Welwyn Components Limited
Welwyn Components Limited is an active company incorporated on 6 January 1920 with the registered office located in Bedlington, Northumberland. Welwyn Components Limited was registered 105 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00162480
Private limited company
Age
105 years
Incorporated
6 January 1920
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Due Soon
Dated
1 October 2024
(12 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(14 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(20 hours ago)
Learn more about Welwyn Components Limited
Contact
Update Details
Address
Welwyn Electronics Park
Bedlington
Northumberland
NE22 7AA
Same address for the past
9 years
Companies in NE22 7AA
Telephone
01670822181
Email
Available in Endole App
Website
Ttelectronics.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Robert James Relph
Director • British • Lives in UK • Born in Feb 1984
Mrs Heather Baird-Hall
Director • British • Lives in UK • Born in Oct 1971
Thomas Charles Couchman
Director • British • Lives in UK • Born in Nov 1979
Mr Ian Buckley
Secretary
TT Electronics Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aero Stanrew Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
Roxspur Measurement & Control Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
TT Electronics Fairford Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
Ab Connectors Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
TT Electronics IGT Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
TT Electronics Power Solutions (UK) Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.02M (-100%)
Turnover
£54.56M
Increased by £5.3M (+11%)
Employees
374
Increased by 35 (+10%)
Total Assets
£70.84M
Increased by £4.87M (+7%)
Total Liabilities
-£60.96M
Increased by £818K (+1%)
Net Assets
£9.87M
Increased by £4.05M (+70%)
Debt Ratio (%)
86%
Decreased by 5.11% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Robert James Relph Appointed
1 Year 4 Months Ago on 28 May 2024
Michael O'neill Resigned
1 Year 4 Months Ago on 28 May 2024
Mr Thomas Charles Couchman Appointed
1 Year 4 Months Ago on 28 May 2024
David Paul Fellows Resigned
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Lynton David Boardman Resigned
2 Years Ago on 20 Sep 2023
Mr Ian Buckley Appointed
2 Years Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jul 2023
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Get Credit Report
Discover Welwyn Components Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Appointment of Mr Thomas Charles Couchman as a director on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of Michael O'neill as a director on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr Robert James Relph as a director on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of David Paul Fellows as a director on 12 April 2024
Submitted on 21 May 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Mr Ian Buckley as a secretary on 20 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
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Repayment History
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