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Wells And Root Limited

Wells And Root Limited is an active company incorporated on 3 October 1934 with the registered office located in Leicester, Leicestershire. Wells And Root Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00292699
Private limited company
Age
91 years
Incorporated 3 October 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 October 2024 (12 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
135 Parker Drive
Leicester
LE4 0JP
Same address since incorporation
Telephone
01162353535
Email
Available in Endole App
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People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mrs Sheila Mary Green
Director • PSC • British • Lives in England • Born in Nov 1929
Mr Jeremy Simon Langley
Director • British • Lives in England • Born in Nov 1969
Mr Graham Langley
Director • British • Lives in England • Born in Dec 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wells & Root (Shipping) Limited
Mrs Sheila Mary Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £132.5K (+12%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£2.04M
Increased by £88.98K (+5%)
Total Liabilities
-£392.8K
Increased by £26.85K (+7%)
Net Assets
£1.65M
Increased by £62.13K (+4%)
Debt Ratio (%)
19%
Increased by 0.5% (+3%)
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Latest Activity
Karen Linda Beynon Resigned
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Mrs Joanne Emma Hurst Appointed
1 Year 4 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 19 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Termination of appointment of Karen Linda Beynon as a secretary on 1 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mrs Joanne Emma Hurst as a secretary on 1 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Feb 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 7 Dec 2022
Confirmation statement made on 9 October 2022 with no updates
Submitted on 19 Oct 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 22 Dec 2021
Confirmation statement made on 9 October 2021 with no updates
Submitted on 19 Oct 2021
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Repayment History
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