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Welsummer Limited

Welsummer Limited is an active company incorporated on 31 May 2011 with the registered office located in St. Ives, Cambridgeshire. Welsummer Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07650912
Private limited company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Welsummer Limited
Contact
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was
Telephone
01480 775454
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Cryer
Director • British • Lives in UK • Born in Feb 1972
Rose Brewin
Director • British • Lives in UK • Born in Mar 1993
Tim Buckman
Director • British • Lives in UK • Born in Feb 1978
Genie Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boilerjuice Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Hastel Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Myboilerservice Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Genie Bidco Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Genie Topco Limited
Tim Buckman and Charles Cryer are mutual people.
Active
Genie Sensors Limited
Charles Cryer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£7.18M
Same as previous period
Total Liabilities
-£5.75M
Increased by £30K (+1%)
Net Assets
£1.43M
Decreased by £30K (-2%)
Debt Ratio (%)
80%
Increased by 0.42% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 8 Jan 2025
Inspection Address Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
John Haden Harris Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Accounting Period Extended
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 8 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 10 Jun 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Termination of appointment of John Haden Harris as a director on 19 March 2024
Submitted on 4 Apr 2024
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Repayment History
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