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Welsh Universal Holdings Limited

Welsh Universal Holdings Limited is a liquidation company incorporated on 2 April 1970 with the registered office located in Liverpool, Merseyside. Welsh Universal Holdings Limited was registered 55 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
00976111
Private limited company
Age
55 years
Incorporated 2 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 480 days
Dated 1 May 2023 (2 years 4 months ago)
Next confirmation dated 1 May 2024
Was due on 15 May 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 27 Dec25 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Director • British
Secretary • British
R.E. Jones Newspaper Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
25 Dec 2022
For period 25 Dec25 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£8.48K
Same as previous period
Net Assets
-£8.48K
Same as previous period
Debt Ratio (%)
423850%
Same as previous period
Latest Activity
James Joseph Mullen Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Simon Jeremy Ian Fuller Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 17 May 2024
Declaration of solvency
Submitted on 17 May 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2024
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 17 May 2024
Submitted on 17 May 2024
Resolutions
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 25 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 8 May 2023
Repayment History
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