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Wellford Holdings Limited

Wellford Holdings Limited is an active company incorporated on 7 December 2018 with the registered office located in London, City of London. Wellford Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11717544
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
99
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1970
Director • American • Lives in United States • Born in Jun 1960
Director • American • Lives in United States • Born in Aug 1960
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sir Nigel Graham Knowles is a mutual person.
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Sir Nigel Graham Knowles is a mutual person.
Active
Therismos Limited
David John Hogg is a mutual person.
Active
Zeus Securities Limited
Sir Nigel Graham Knowles is a mutual person.
Active
DWF (TG) Limited
Sir Nigel Graham Knowles is a mutual person.
Active
Vueity Limited
Sir Nigel Graham Knowles is a mutual person.
Active
DWF Claims Limited
Sir Nigel Graham Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£970K
Decreased by £1.16M (-54%)
Turnover
£33.75M
Decreased by £17.67M (-34%)
Employees
29
Decreased by 11 (-28%)
Total Assets
£22.94M
Decreased by £829K (-3%)
Total Liabilities
-£29.82M
Decreased by £1.1M (-4%)
Net Assets
-£6.88M
Increased by £268K (-4%)
Debt Ratio (%)
130%
Decreased by 0.08% (-0%)
Latest Activity
Mr Stuart Wilcox Appointed
17 Hours Ago on 12 Nov 2025
Mr Matthew Shalhoub Appointed
17 Hours Ago on 12 Nov 2025
Group Accounts Submitted
7 Months Ago on 4 Apr 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 28 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 28 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 20 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Appointment of Mr Matthew Shalhoub as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Stuart Wilcox as a director on 12 November 2025
Submitted on 12 Nov 2025
Certificate of change of name
Submitted on 23 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 11 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Second filing of a statement of capital following an allotment of shares on 19 February 2024
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 29 Feb 2024
Repayment History
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