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Wellgear Limited

Wellgear Limited is an active company incorporated on 18 June 2015 with the registered office located in London, City of London. Wellgear Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09646403
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1975
Director • Dutch • Lives in Netherlands • Born in Nov 1965
Wellgear Group BV
PSC
Shareholders, PSCs & Group Structure
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HM Secretaries Limited is a mutual person.
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PJ Flow Solutions Limited
HM Secretaries Limited is a mutual person.
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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
£1.08M
Increased by £520K (+93%)
Turnover
£35.44M
Increased by £8.18M (+30%)
Employees
84
Increased by 5 (+6%)
Total Assets
£16.55M
Decreased by £4.14M (-20%)
Total Liabilities
-£6.95M
Decreased by £6.14M (-47%)
Net Assets
£9.6M
Increased by £2.01M (+26%)
Debt Ratio (%)
42%
Decreased by 21.29% (-34%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Mr Murdo Macleod Details Changed
8 Months Ago on 6 Jan 2025
Mr Siger Tjeerdsma Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Director's details changed for Mr Siger Tjeerdsma on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Murdo Macleod on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 36-38 Cornhill London EC3V 3NG on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 25 May 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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