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Wec Group Holdings Ltd

Wec Group Holdings Ltd is an active company incorporated on 23 April 2018 with the registered office located in Darwen, Lancashire. Wec Group Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11324003
Private limited company
Age
7 years
Incorporated 23 April 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
Junction Street
Darwen
Lancashire
BB3 2RB
United Kingdom
Same address since incorporation
Telephone
01254 773718
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1962
Director • American • Lives in United States • Born in Jan 1943
Director • British • Lives in UK • Born in Oct 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wec Machining Ltd
Mr James Stephen Hartley is a mutual person.
Active
Marlowe Holdings Investments Limited
Mr Richard Whiting Colburn is a mutual person.
Active
Amari Metals Limited
Mr Richard Whiting Colburn is a mutual person.
Active
Wec Group Limited
Mr James Stephen Hartley is a mutual person.
Active
Hta Group Limited
Mr James Stephen Hartley is a mutual person.
Active
Newbury Investments (UK) Limited
Mr Richard Whiting Colburn is a mutual person.
Active
5750 Components Limited
Mr James Stephen Hartley is a mutual person.
Active
Cobrolite Export Limited
Mr James Stephen Hartley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.36M
Decreased by £3.43M (-19%)
Turnover
£127.81M
Increased by £3.3M (+3%)
Employees
880
Increased by 3 (0%)
Total Assets
£88.95M
Increased by £1.14M (+1%)
Total Liabilities
-£46.75M
Increased by £5.21M (+13%)
Net Assets
£42.2M
Decreased by £4.07M (-9%)
Debt Ratio (%)
53%
Increased by 5.25% (+11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Charge Satisfied
11 Months Ago on 8 Oct 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
Group Accounts Submitted
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 26 Apr 2025
Satisfaction of charge 113240030003 in full
Submitted on 8 Oct 2024
Satisfaction of charge 113240030002 in full
Submitted on 8 Oct 2024
Satisfaction of charge 113240030001 in full
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Registration of charge 113240030003, created on 30 April 2024
Submitted on 9 May 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 25 Apr 2024
Statement by Directors
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Repayment History
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