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Welcome Break Services Limited

Welcome Break Services Limited is an active company incorporated on 31 October 2000 with the registered office located in Newport Pagnell, Buckinghamshire. Welcome Break Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04099292
Private limited company
Age
24 years
Incorporated 31 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (1 year remaining)
Contact
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Same address for the past 24 years
Telephone
01908299700
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1972
Director • Irish • Lives in Ireland • Born in Jul 1966
Director • Accountant • British • Lives in England • Born in Jul 1963
Director • Chief Executive Officer • Irish • Lives in England • Born in Feb 1979
Director • Financial Controller • Irish • Lives in Ireland • Born in Aug 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Welcome Break Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Group Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings (1) Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings (2) Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Appia Europe Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break No. 1 Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break No. 2 Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.66M
Increased by £33.93M (+349%)
Turnover
£198.95M
Increased by £89.42M (+82%)
Employees
780
Increased by 391 (+101%)
Total Assets
£290.39M
Increased by £65.05M (+29%)
Total Liabilities
-£251.55M
Increased by £67.32M (+37%)
Net Assets
£38.85M
Decreased by £2.27M (-6%)
Debt Ratio (%)
87%
Increased by 4.87% (+6%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
2 Years 5 Months Ago on 4 Apr 2023
Welcome Break Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Registration of charge 040992920004, created on 3 April 2024
Submitted on 5 Apr 2024
Registration of charge 040992920003, created on 3 April 2024
Submitted on 5 Apr 2024
Satisfaction of charge 1 in full
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Repayment History
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