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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
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 days remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Cavell House
Knaves Beech Way Loudwater
High Wycombe
Buckinghamshire
HP10 9QY
Same address for the past 15 years
Telephone
01293843940
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British • Lives in England • Born in Sep 1967
Director • Operations And Engineering Director • British • Lives in England • Born in Jan 1975
Director • Operations Director • British • Lives in England • Born in Dec 1970
Director • Sales And Marketing Director • British,irish • Lives in England • Born in Jul 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Healthcare Services Limited
Sean Lea Farbrother and Stuart Michael Short are mutual people.
Active
Flexible Medical Packaging Limited
Sean Lea Farbrother is a mutual person.
Active
Hydrokem Aerosols Limited
Sean Lea Farbrother is a mutual person.
Active
Clinimed Limited
Sean Lea Farbrother is a mutual person.
Active
Helapet Limited
Sean Lea Farbrother is a mutual person.
Active
Securicare (Medical) Limited
Sean Lea Farbrother is a mutual person.
Active
Careflex Limited
Sean Lea Farbrother is a mutual person.
Active
Turning Tides Homelessness
Samantha Claire James 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
4 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Mrs Joanne Ede Appointed
1 Year 1 Month Ago on 1 Dec 2024
Suzanne Bryden Resigned
1 Year 1 Month Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Mr Stuart Michael Short Appointed
1 Year 10 Months Ago on 1 Mar 2024
Jonathan Edgar Riglar Resigned
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months 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
Appointment of Mrs Joanne Ede as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Suzanne Bryden as a secretary on 30 November 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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