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Welcome Break No. 1 Limited

Welcome Break No. 1 Limited is an active company incorporated on 14 December 2012 with the registered office located in Newport Pagnell, Buckinghamshire. Welcome Break No. 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08331837
Private limited company
Age
13 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 9 years 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 (8 months remaining)
Contact
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Bucks.
MK16 9EZ
Same address since incorporation
Telephone
01908299700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Irish • Lives in Ireland • Born in Aug 1973
Director • Irish • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1972
Director • Irish • Lives in Ireland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Welcome Break Limited
Joseph James Barrett, John Diviney, and 3 more are mutual people.
Active
Welcome Break Group Limited
Joseph James Barrett, John Diviney, and 3 more are mutual people.
Active
Welcome Break Holdings Limited
Joseph James Barrett, John Diviney, and 3 more are mutual people.
Active
Welcome Break Holdings (1) Limited
Joseph James Barrett, John Diviney, and 3 more are mutual people.
Active
Welcome Break Services Limited
Joseph James Barrett, John Diviney, and 3 more are mutual people.
Active
Welcome Break Holdings (2) Limited
Joseph James Barrett, John Diviney, and 3 more are mutual people.
Active
Appia Europe Limited
Joseph James Barrett, John Diviney, and 3 more are mutual people.
Active
Welcome Break No. 2 Limited
Joseph James Barrett, John Diviney, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493.77M
Increased by £2K (0%)
Total Liabilities
-£155.84M
Decreased by £2.14M (-1%)
Net Assets
£337.93M
Increased by £2.14M (+1%)
Debt Ratio (%)
32%
Decreased by 0.43% (-1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 28 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Auditor Resigned
2 Years 11 Months Ago on 2 Feb 2023
Auditor Resigned
2 Years 11 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 28 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Auditor's resignation
Submitted on 2 Feb 2023
Auditor's resignation
Submitted on 2 Feb 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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