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Welland Management Limited

Welland Management Limited is an active company incorporated on 29 October 2003 with the registered office located in Lutterworth, Leicestershire. Welland Management Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04946685
Private limited by guarantee without share capital
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eden House, Unit 8
St. Johns Business Park
Lutterworth
LE17 4HB
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Director Of Finance And Operations • British • Lives in England • Born in Feb 1988
Director • Managing Director • English • Lives in England • Born in Mar 1973
Secretary • Chartered Surveyor • British • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banks Amenity Products Limited
Simon James Banks is a mutual person.
Active
Wells McFarlane Limited
Mr Andrew James McFarlane Holt is a mutual person.
Active
Banks Property Management Limited
Simon James Banks is a mutual person.
Active
Banks Holdings Limited
Simon James Banks is a mutual person.
Active
Banks Property Holdings Limited
Simon James Banks is a mutual person.
Active
VT Retail Consultancy Ltd
Vernon James Terry is a mutual person.
Active
GVR Property Ltd
Vernon James Terry is a mutual person.
Dissolved
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
£25.72K
Increased by £1.51K (+6%)
Total Liabilities
-£3K
Decreased by £3.31K (-52%)
Net Assets
£22.72K
Increased by £4.82K (+27%)
Debt Ratio (%)
12%
Decreased by 14.41% (-55%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Mr Christopher James Alexander Silver Appointed
10 Months Ago on 19 Dec 2024
Vernon James Terry Resigned
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Appointment of Mr Christopher James Alexander Silver as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Vernon James Terry as a director on 18 December 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England to Eden House, Unit 8 st. Johns Business Park Lutterworth LE17 4HB on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Confirmation statement made on 10 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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