Welch's Group Holdings Limited

Active01554970 Private limited company
Incorporated
6 April 1981 (45 years)
Industry
Freight transport by road (49410)
Controlled by
Antony Gordon Welch
James Neville Welch
Accounts type
Group
Region
East of England
Address
Welch's Transport Ltd Moorfield Road
Duxford
Cambridge
CB22 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2000
British
Director
British
Born June 1960 (66)
Director
British
Born April 1959 (67)
Officer history (4 former)
5 April 2024
Resigned Welch, Roger Neville as Director
6 April 2017
Appointed Welch, Christopher Neville as Director
6 April 2017
Resigned Welch, Christopher Neville as Director
17 April 2004
Resigned Welch, Gordon Nevil as Director
1 August 2000
Appointed Welch, James Neville as Secretary
1 August 2000
Resigned Welch, Roger Neville as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2018
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 1 January 2017
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
5 April 2024
Ceased Roger Neville Welch — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Welch's Group Holdings Limited This company
Welch Group Garages Ltd. Owns 75–100% of shares
Welch's Transport Limited Owns 75–100% of shares
JPS Installs Ltd Owns 75–100% of shares
TBM Fulfillment Solution UK Ltd Owns 25–50% of shares
Twentyforty Holds 75–100% of voting rights
Welchs (Crane Hire) Limited Owns 75–100% of shares

Financials

Cash
£540,261
Profit
£224,670
Employees
2
Current Ratio
12.5x
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £14,664,958 £15,156,775 £15,186,814 £15,769,112 £16,603,040 £16,821,710
Balance sheet detail
202420232022202120202019
Fixed Assets£17,121,805£17,256,898£16,337,489£15,687,505£15,757,846£16,898,684
Current Assets£2,048,778£1,691,250£2,886,813£3,216,565£3,371,908£1,381,208
Cash£540,261£1,628,311£2,835,993£3,216,565£3,244,224£1,271,074
Creditors (< 1 year)£164,131£279,847£872,857£766,547£1,120,265£692,454
Creditors (> 1 year)£762,351£1,144,686£1,568,080£2,069,956
Net Current Assets£1,884,647£1,411,403£2,013,956£2,450,018£2,251,643£688,754
Net Assets£16,603,040£15,769,112£14,664,958
Shareholder Funds£16,821,710£16,603,040£15,769,112£15,186,814£15,156,775£14,664,958

What Welch's Group Holdings say about themselves

“Welch Group offer a range of haulage and logistic transport services to clients across the UK. Find more information here and contact us today”

— from welchgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
14 August 2026Other filing
10 August 2026Group of companies' accounts31 December 2025
22 July 2026Registration of a charge
21 July 2026Satisfaction of a charge in full
Show all recent filings

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