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Wellvene Limited

Wellvene Limited is an active company incorporated on 28 April 2017 with the registered office located in . Wellvene Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC564656
Private limited company
Scottish Company
Age
8 years
Incorporated 28 April 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (4 months remaining)
Contact
Address
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park
Portlethen
Aberdeen
Scotland
AB12 4XX
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Operations Supervisor • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in May 1977
Director • Production Manager • British • Lives in Scotland • Born in Aug 1970
Director • Design Engineer • British • Lives in Scotland • Born in Oct 1982
Mr Bronson Michael Larkins
PSC • British • Lives in Scotland • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rogue Engineering Ltd
Andrew Stewart, Michael Fraser, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £555.22K (+41%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£3.91M
Increased by £545.55K (+16%)
Total Liabilities
-£1.45M
Increased by £530.51K (+58%)
Net Assets
£2.46M
Increased by £15.04K (+1%)
Debt Ratio (%)
37%
Increased by 9.75% (+36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Lc Secretaries Limited Resigned
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Lc Secretaries Limited as a secretary on 8 March 2024
Submitted on 8 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 18 Jul 2023
Change of share class name or designation
Submitted on 9 Jun 2023
Particulars of variation of rights attached to shares
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Nov 2022
Repayment History
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