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Wells McFarlane Limited

Wells McFarlane Limited is an active company incorporated on 15 January 2004 with the registered office located in Lutterworth, Leicestershire. Wells McFarlane Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05016112
Private limited company
Age
21 years
Incorporated 15 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (2 days 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 Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England
Telephone
01455559030
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Surveyor • British • Lives in UK • Born in Aug 1972
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Feb 1972
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rolleston Residents Management Company Limited
Mr Jason Michael Hercock is a mutual person.
Active
Welland Management Limited
Mr Andrew James McFarlane Holt is a mutual person.
Active
WM Commercial Development Limited
Mr Andrew James McFarlane Holt is a mutual person.
Active
WMB8 Limited
Mr Andrew James McFarlane Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£742.35K
Increased by £637.45K (+608%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.49M
Increased by £549.37K (+58%)
Total Liabilities
-£604.69K
Increased by £261.41K (+76%)
Net Assets
£887.07K
Increased by £287.96K (+48%)
Debt Ratio (%)
41%
Increased by 4.11% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Aug 2021
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Registered office address changed from 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 7 August 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Oct 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 15 Aug 2022
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2021
Resolutions
Submitted on 30 Oct 2021
Repayment History
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