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Wellchild

Wellchild is an active company incorporated on 11 May 1984 with the registered office located in Cheltenham, Gloucestershire. Wellchild was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01815689
Private limited by guarantee without share capital
Age
41 years
Incorporated 11 May 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Sunningend Business Centre
Gloucester Road
Cheltenham
GL51 8PL
England
Address changed on 8 Aug 2024 (1 year ago)
Previous address was Office 23, Sunningend Business Centre 22, Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL England
Telephone
01242530007
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Jun 1958
Director • Managing Director • British • Lives in UK • Born in Nov 1964
Director • Partner & Solicitor • British • Lives in England • Born in Apr 1968
Director • Parent Carer And Public Governor • British • Lives in England • Born in Sep 1972
Director • Commercial Finance Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Tech Consulting Limited
David Craig Hatch is a mutual person.
Active
RPS Environmental Management Limited
David Craig Hatch is a mutual person.
Active
Wellchild Enterprises Ltd
Rosalind Charlotte Futter is a mutual person.
Active
Tetra Tech UK Consulting Group Limited
David Craig Hatch is a mutual person.
Active
Coffey Geotechnics Limited
David Craig Hatch is a mutual person.
Active
Tetra Tech Group Limited
David Craig Hatch is a mutual person.
Active
Kingwest Properties Ltd
Nicholas Fisher is a mutual person.
Active
Lunapoint Asia Ltd
Nicholas Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£585.15K
Decreased by £12.64K (-2%)
Turnover
£1.86M
Increased by £421.62K (+29%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£2M
Decreased by £112.3K (-5%)
Total Liabilities
-£1.02M
Decreased by £180.57K (-15%)
Net Assets
£978.34K
Increased by £68.26K (+8%)
Debt Ratio (%)
51%
Decreased by 5.85% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Dr Hazel Jean Evans Appointed
2 Months Ago on 3 Jul 2025
Huw Ritchie Jenkins Resigned
2 Months Ago on 3 Jul 2025
Jayne Faith Cooper Resigned
7 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Ms Amanda Claire Wilkinson Appointed
1 Year 7 Months Ago on 18 Jan 2024
Mrs Claire Louise Watson Appointed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Appointment of Dr Hazel Jean Evans as a director on 3 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Huw Ritchie Jenkins as a director on 3 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Jayne Faith Cooper as a director on 23 January 2025
Submitted on 23 Jan 2025
Registered office address changed from Office 23, Sunningend Business Centre 22, Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL England to Sunningend Business Centre Gloucester Road Cheltenham GL51 8PL on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Jul 2024
Appointment of Ms Amanda Claire Wilkinson as a director on 18 January 2024
Submitted on 25 Jan 2024
Appointment of Mrs Claire Louise Watson as a director on 18 December 2023
Submitted on 23 Dec 2023
Repayment History
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