Wellvend Limited

Active01676200 Private limited company
Incorporated
8 November 1982 (44 years)
Industry
Manufacture of electric lighting equipment (27400)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Wellvend House
Aw Nielsen Road
Goole
DN14 6UE

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ridler, Graham John
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born December 1984 (41)
Director · Appointed 22 April 2026
British
Born September 1989 (37)
Director · Appointed 22 April 2026
British
Born October 1989 (37)
Officer history (8 former)
22 April 2026
Resigned Shone, Kelvin as Director
22 April 2026
Appointed Dickman, Christopher as Director
22 April 2026
Appointed Felters, Abby as Director
22 April 2026
Appointed Felters, Robert as Director
22 April 2026
Resigned Collins, Melanie Jane as Director
22 April 2026
Appointed Ridler, Graham John as Secretary
22 April 2026
Resigned Shone, Anne Bridget as Director
1 December 2020
Appointed Collins, Melanie Jane as Director
30 November 2020
Resigned Hunt, Richard Jack as Director
1 March 2019
Appointed Hunt, Richard Jack as Director
29 February 2016
Resigned Yare, Malcolm Neil as Director
20 April 2015
Appointed Yare, Malcolm Neil as Director
31 March 2010
Resigned Aldus, Graham as Secretary
31 March 2010
Resigned Aldus, Graham as Director
6 April 2008
Appointed Shone, Kelvin as Director
31 March 2008
Resigned Gosse, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07584230
Former controllers (2)
1 March 2019
Ceased Anne Bridget Shone — Owns 50–75% of shares
1 March 2019
Ceased Kelvin Shone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wellvend Holdings Limited Owns 75–100% of shares
Wellvend Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,235,522
Cash
£86,824
Debt Ratio
25%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £3,293,285 £2,901,273 £2,295,800 £1,815,459 £1,235,522
Balance sheet detail
20232022202120202019
Fixed Assets£20,203£24,258£43,664£89,726£117,337
Current Assets£1,616,337£2,269,220£2,680,108£3,117,613£3,768,585
Debtors£1,350,953£1,807,213£2,183,069£2,858,801£3,435,049
Cash£86,824£208,523£402,339£218,091£163,495
Creditors (< 1 year)£332,142£322,132£243,654£253,891£578,675
Creditors (> 1 year)£68,876£155,887£183,893£47,645
Net Current Assets£1,284,195£1,947,088£2,436,454£2,863,722£3,189,910
Net Assets£1,235,522£1,815,459£2,295,800£2,901,273£3,293,285
Shareholder Funds£1,235,522£1,815,459£2,295,800£2,901,273£3,293,285

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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