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Welland Medical Limited

Welland Medical Limited is an active company incorporated on 29 September 1987 with the registered office located in High Wycombe, Buckinghamshire. Welland Medical Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02170535
Private limited company
Age
38 years
Incorporated 29 September 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cavell House
Knaves Beech Way Loudwater
High Wycombe
Buckinghamshire
HP10 9QY
Same address for the past 14 years
Telephone
01293843940
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations And Engineering Director • British • Lives in England • Born in Jan 1975
Director • Sales And Marketing Director • British,irish • Lives in England • Born in Jul 1966
Director • Group Chief Executive • British • Lives in England • Born in Sep 1967
Director • Operations Director • British • Lives in England • Born in Dec 1970
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Helapet Limited
Suzanne Bryden and are mutual people.
Active
Gemini Healthcare Services Limited
Suzanne Bryden, Sean Lea Farbrother, and 1 more are mutual people.
Active
Careflex Limited
Suzanne Bryden and are mutual people.
Active
Flexible Medical Packaging Limited
Suzanne Bryden and Sean Lea Farbrother are mutual people.
Active
Clinimed Limited
Suzanne Bryden and Sean Lea Farbrother are mutual people.
Active
Securicare (Medical) Limited
Suzanne Bryden and Sean Lea Farbrother are mutual people.
Active
Hydrokem Aerosols Limited
Sean Lea Farbrother is a mutual person.
Active
Clinimed (Holdings) Limited
Suzanne Bryden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£897K
Increased by £306K (+52%)
Turnover
£45.66M
Increased by £5.07M (+12%)
Employees
277
Increased by 25 (+10%)
Total Assets
£26.3M
Increased by £3.61M (+16%)
Total Liabilities
-£10.32M
Increased by £1.31M (+15%)
Net Assets
£15.98M
Increased by £2.3M (+17%)
Debt Ratio (%)
39%
Decreased by 0.45% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mrs Joanne Ede Appointed
11 Months Ago on 1 Dec 2024
Suzanne Bryden Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr Stuart Michael Short Appointed
1 Year 8 Months Ago on 1 Mar 2024
Jonathan Edgar Riglar Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Ms Samantha Claire Jackson Details Changed
3 Years Ago on 9 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Suzanne Bryden as a secretary on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Joanne Ede as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Stuart Michael Short as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Jonathan Edgar Riglar as a director on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Director's details changed for Ms Samantha Claire Jackson on 9 July 2022
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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