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Wellset Repro Limited

Wellset Repro Limited is an active company incorporated on 31 May 1996 with the registered office located in . Wellset Repro Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03205960
Private limited company
Age
29 years
Incorporated 31 May 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3AN
United Kingdom
Address changed on 10 Feb 2022 (3 years ago)
Previous address was East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ
Telephone
01483274141
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Mar 1961
Director • Marketing • British • Lives in England • Born in Aug 1977
Director • Finance Director • British • Lives in England • Born in Dec 1973
Director • Digital Officer • American • Lives in United States • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Advanced Marketing Services Limited
Simon Topping and Debra Susan Nichols are mutual people.
Active
IPG Dxtra (UK) Limited
Simon Topping and Debra Susan Nichols are mutual people.
Active
That Lot Creatives Limited
Simon Topping and Debra Susan Nichols are mutual people.
Active
Resolute Digital Limited
Simon Topping and Debra Susan Nichols are mutual people.
Active
Active
Fox IPL Limited
Simon Topping is a mutual person.
Active
Interpublic Pension Fund Trustee Company Limited
Simon Topping is a mutual person.
Active
Octagon Worldwide Limited
Simon Topping is a mutual person.
Active
Brands
Flipside Group
Flipside is a digital agency that works on design and technology projects.
Conference+
Conference+ is a digital streaming and production service that allows businesses to host virtual and hybrid events.
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
£15.65M
Increased by £4.96M (+46%)
Turnover
£19.88M
Increased by £641K (+3%)
Employees
66
Decreased by 4 (-6%)
Total Assets
£23.47M
Increased by £3.88M (+20%)
Total Liabilities
-£6.33M
Decreased by £807K (-11%)
Net Assets
£17.14M
Increased by £4.69M (+38%)
Debt Ratio (%)
27%
Decreased by 9.47% (-26%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Aug 2025
Debra Susan Nichols Details Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Registered Address Changed
3 Years Ago on 10 Feb 2022
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Documents
Director's details changed for Debra Susan Nichols on 9 June 2025
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Repayment History
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