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Welbro TNG Limited

Welbro TNG Limited is an active company incorporated on 7 October 2022 with the registered office located in Portsmouth, Hampshire. Welbro TNG Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14403853
Private limited company
Age
3 years
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (22 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
Hampshire
PO6 3TH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
5
Director • Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Feb 1994
James Lyne Haynes
PSC • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbro Project Management Limited
Graham Paul Alexander, , and 2 more are mutual people.
Active
Notrace Services Limited
Graham Paul Alexander and are mutual people.
Active
Notrace Properties Limited
Graham Paul Alexander and James Roy Sprack are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£380.92K
Increased by £351.41K (+1191%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.96M
Increased by £698.78K (+55%)
Total Liabilities
-£1.44M
Increased by £499.24K (+53%)
Net Assets
£519.37K
Increased by £199.54K (+62%)
Debt Ratio (%)
74%
Decreased by 1.14% (-2%)
Latest Activity
Confirmation Submitted
22 Days Ago on 23 Oct 2025
Mr Matthew Alexander Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
James Lyne Haynes Details Changed
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Own Shares Purchased
1 Year 5 Months Ago on 13 Jun 2024
Shares Cancelled
1 Year 6 Months Ago on 3 May 2024
Gemma Sprack (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
James Lyne Haynes (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Graham Paul Alexander (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Appointment of Mr Matthew Alexander as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 12 Nov 2024
Director's details changed for James Lyne Haynes on 7 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Oct 2024
Purchase of own shares.
Submitted on 13 Jun 2024
Cancellation of shares. Statement of capital on 26 April 2024
Submitted on 3 May 2024
Notification of James Roy Sprack as a person with significant control on 26 April 2024
Submitted on 1 May 2024
Withdrawal of a person with significant control statement on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Wayne Harris as a director on 26 April 2024
Submitted on 1 May 2024
Repayment History
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