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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (20 hours ago)
Address
Welwyn Electronics Park
Bedlington
Northumberland
NE22 7AA
Same address for the past 9 years
Telephone
01670822181
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Nov 1979
TT Electronics Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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