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Welborne Group Limited

Welborne Group Limited is an active company incorporated on 13 January 2023 with the registered office located in Winchester, Hampshire. Welborne Group Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14590038
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 Jewry Street
Winchester
Hampshire
SO23 8RZ
United Kingdom
Same address since incorporation
Telephone
01962 873300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Director • Management • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Oct 1964
Director • Managing Director • British • Lives in England • Born in Nov 1972
Buckland Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckland Group Limited
Mark Edward Thistlethwayte, Crispin Jonathan Payne, and 1 more are mutual people.
Active
Welborne Land Limited
Mark Edward Thistlethwayte, Crispin Jonathan Payne, and 1 more are mutual people.
Active
Welborne Housing Limited
Mark Edward Thistlethwayte, John Stuart Beresford, and 1 more are mutual people.
Active
Welborne Homes Limited
Mark Edward Thistlethwayte, John Stuart Beresford, and 1 more are mutual people.
Active
Connex Fibre Limited
Mark Edward Thistlethwayte, John Stuart Beresford, and 1 more are mutual people.
Active
Welborne Pye Limited
Mark Edward Thistlethwayte, John Stuart Beresford, and 1 more are mutual people.
Active
Welborne CG Fry Limited
Mark Edward Thistlethwayte, John Stuart Beresford, and 1 more are mutual people.
Active
Welborne Thakeham Limited
Mark Edward Thistlethwayte, John Stuart Beresford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.55M
Increased by £132.55M (+13254999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£132.55M
Increased by £132.55M (+13254999900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr John Stuart Beresford Appointed
2 Months Ago on 24 Jun 2025
Mr Paul Lambert Appointed
2 Months Ago on 24 Jun 2025
Accounting Period Extended
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Crispin Jonathan Payne Appointed
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mark Thistlethwayte (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Buckland Group Limited (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Mr Paul Lambert as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr John Stuart Beresford as a director on 24 June 2025
Submitted on 24 Jun 2025
Previous accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Crispin Jonathan Payne as a director on 6 September 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 8 May 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 23 Jan 2024
Notification of Buckland Group Limited as a person with significant control on 28 September 2023
Submitted on 4 Oct 2023
Cessation of Mark Thistlethwayte as a person with significant control on 28 September 2023
Submitted on 4 Oct 2023
Repayment History
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