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Welvent Holdings Limited

Welvent Holdings Limited is an active company incorporated on 10 March 2017 with the registered office located in Lincoln, Lincolnshire. Welvent Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10663033
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1a Whisby Way
Lincoln
LN6 3LQ
United Kingdom
Same address since incorporation
Telephone
01522 693008
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1960
Welvent Holdings 2024 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyplace Limited
John Paul Gardiner is a mutual person.
Active
P.C.G Builders Limited
John Paul Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.02M
Decreased by £184.49K (-8%)
Total Liabilities
-£224.71K
Decreased by £186.5K (-45%)
Net Assets
£1.8M
Increased by £2.01K (0%)
Debt Ratio (%)
11%
Decreased by 7.52% (-40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
John Michael Sharp (PSC) Resigned
1 Year 6 Months Ago on 3 Mar 2024
John Paul Gardiner (PSC) Resigned
1 Year 6 Months Ago on 3 Mar 2024
Welvent Holdings 2024 Limited (PSC) Appointed
1 Year 6 Months Ago on 3 Mar 2024
Mr John Paul Gardiner Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr John Paul Gardiner (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 25 Mar 2024
Change of share class name or designation
Submitted on 20 Mar 2024
Statement of capital on 19 March 2024
Submitted on 19 Mar 2024
Statement of capital on 19 March 2024
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Solvency Statement dated 03/03/24
Submitted on 19 Mar 2024
Statement by Directors
Submitted on 19 Mar 2024
Repayment History
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