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Wellsite Software Ltd

Wellsite Software Ltd is an active company incorporated on 3 July 2014 with the registered office located in Hatfield, Hertfordshire. Wellsite Software Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09113683
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (1 year 1 month ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (18 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (9 months remaining)
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Contact
Address
1 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Enrico Saperdi
PSC • Director • Italian • Lives in Italy • Born in Jun 1957 • Geologist
Philip Joseph Hogan
Director • Irish • Lives in England • Born in Oct 1966
Massimo Bernadello
Director • Computer Consultant • Italian • Lives in Italy • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£450.58K
Decreased by £54.49K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£817.88K
Increased by £183.08K (+29%)
Total Liabilities
-£162.29K
Decreased by £36.94K (-19%)
Net Assets
£655.59K
Increased by £220.01K (+51%)
Debt Ratio (%)
20%
Decreased by 11.54% (-37%)
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Latest Activity
Mr Philip Joseph Hogan Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
5 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Philip Joseph Hogan (PSC) Resigned
1 Year 8 Months Ago on 10 Apr 2024
Enrico Saperdi (PSC) Appointed
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mr philip joseph hogan
Submitted on 22 Dec 2025
Director's details changed for Mr Philip Joseph Hogan on 1 December 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Notification of Enrico Saperdi as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Cessation of Philip Joseph Hogan as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 1 Dec 2022
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Repayment History
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