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Wellmar Limited

Wellmar Limited is an active company incorporated on 18 February 1991 with the registered office located in . Wellmar Limited was registered 34 years ago.
Status
Active
Active since 7 years ago
Company No
02583403
Private limited company
Age
34 years
Incorporated 18 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD
United Kingdom
Address changed on 6 May 2025 (6 months ago)
Previous address was Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1952
Cathay Investments Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.99M
Same as previous period
Total Liabilities
-£2.82M
Same as previous period
Net Assets
£4.17M
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Cathay Investments Limited (PSC) Details Changed
6 Months Ago on 6 May 2025
Mr Benjamin Ka Ping Chaing Details Changed
6 Months Ago on 25 Apr 2025
Mrs Maria Yee Sui Chaing Details Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Mr Benjamin Ka Ping Chaing Details Changed
7 Months Ago on 28 Mar 2025
Cathay Investments Limited (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Mrs Maria Yee Sui Chaing Details Changed
7 Months Ago on 28 Mar 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Satisfaction of charge 025834030007 in full
Submitted on 13 Jun 2025
Director's details changed for Mr Benjamin Ka Ping Chaing on 25 April 2025
Submitted on 7 May 2025
Change of details for Cathay Investments Limited as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 6 May 2025
Submitted on 6 May 2025
Secretary's details changed for Mrs Maria Yee Sui Chaing on 25 April 2025
Submitted on 6 May 2025
Director's details changed for Mr Benjamin Ka Ping Chaing on 28 March 2025
Submitted on 7 Apr 2025
Repayment History
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