Wholesale Welding Supplies Limited

Active01684362 Private limited company
Incorporated
6 December 1982 (43 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
East of England
Address
Unit 2 The Orbital Centre
Icknield Way
Letchworth Garden City
SG6 1ET

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2021
British
Born August 1977 (49)
Director · Appointed 1 March 2019
British
Born May 1968 (58)
Officer history (18 former)
15 July 2024
Resigned Dickinson, Adam Nathanial as Director
13 May 2022
Resigned Zlotkowska, Aneta as Director
23 February 2022
Resigned Burkitt, Kelly Louise as Director
23 February 2022
Resigned Darton, Lee Kevin as Director
23 February 2022
Appointed Zlotkowska, Aneta as Director
31 December 2021
Resigned Burrage, Jonathan Leslie as Director
23 July 2021
Resigned Case, Robert John as Secretary
23 July 2021
Resigned Case, Robert John as Director
1 May 2021
Appointed Burrage, Jonathan Leslie as Director
28 February 2021
Appointed Moore, Richard James as Director
28 February 2021
Resigned Hawkins, Gareth, Sales Director as Director
30 September 2020
Resigned Bond, Alexis Natashia Suzanne as Director
1 March 2019
Appointed Rowlands, Peter Ian as Director
1 March 2019
Appointed Burkitt, Kelly Louise as Director
1 March 2019
Resigned Hawkins, Adrian Richard as Director
1 March 2019
Resigned Hawkins, Jennifer Angela as Director
1 March 2019
Appointed Dickinson, Adam Nathanial as Director
25 February 2019
Resigned Hawkins, Jennifer Angela as Director
15 January 2019
Appointed Darton, Lee Kevin as Director
1 November 2016
Appointed Case, Robert John as Director
17 March 2015
Resigned Mullan, Keith as Director
9 November 2012
Appointed Case, Robert John as Secretary
8 November 2012
Resigned Hawkins, Jennifer Angela as Secretary
6 August 2012
Appointed Hawkins, Jennifer Angela as Director
1 August 2012
Appointed Hawkins, Jennifer Angela as Director
1 April 2012
Appointed Bond, Alexis Natashia Suzanne as Director
1 October 2009
Appointed Hawkins, Gareth, Sales Director as Director
30 July 2009
Resigned Rose, John Francis as Director
1 May 2008
Appointed Rose, John Francis as Director
1 March 2000
Appointed Hawkins, Jennifer Angela as Secretary
17 February 2000
Resigned Rosenberg, Martin Anthony as Secretary
6 September 1997
Resigned Hawkins, Peter Vincent Geoffrey as Director
1 April 1995
Appointed Rosenberg, Martin Anthony as Secretary
1 April 1995
Appointed Mullan, Keith as Director
31 March 1995
Resigned Hawkins, Peter Vincent Geoffrey as Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 09287563
Former controllers (2)
1 March 2019
Ceased Adrian Richard Hawkins — Owns 75–100% of shares
1 March 2019
Ceased Jennifer Angela Hawkins — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Wholesale Welding Supplies Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£5,373,051
Cash
£112
Profit
(£1,315,649)
Debt Ratio
46%
Current Ratio
0.9x
Return on Equity
-24%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £9,798,689 £9,053,969 £8,576,662 £7,459,241 £6,688,700 £5,373,051
Balance sheet detail
202420232022202120202019
Fixed Assets£6,077,310£6,117,663£6,144,995£6,131,389£6,265,417£6,171,057
Current Assets£3,800,149£4,390,669£4,932,748£5,410,485£4,546,386£5,838,297
Debtors£1,328,313£1,683,375£2,028,329£1,973,362£1,558,067£2,193,071
Cash£112£30,672£319,981£216,893£684,213£543,601
Creditors (< 1 year)£4,434,813£3,712,413£3,238,930£2,254,417£927,789£1,457,224
Creditors (> 1 year)£69,595£107,219£156,992£187,833£297,992£298,863
Net Current Assets(£634,664)£678,256£1,693,818£3,156,068£3,618,597£4,381,073
Net Assets£5,373,051£6,688,700£7,459,241£8,576,662£9,053,969£9,798,689
Shareholder Funds£5,373,051£6,688,700£7,459,241£8,576,662£9,053,969£9,798,689

Turnover£6,153,752£5,895,261£7,149,257
Cost of Sales£3,727,663£3,614,556£4,041,210
Gross Profit£2,426,089£2,280,705£3,108,047
Admin Expenses£2,487,645£2,340,115£1,464,075
Staff Costs£1,626,778£1,585,163£991,598
Operating Profit(£329,896)(£315,814)£1,266,397
Profit Before Tax(£343,458)(£325,964)£1,256,352
Tax£73,849(£81,244)£255,004
Profit for Period(£1,315,649)(£770,541)(£917,421)(£417,307)(£244,720)£1,001,348

Filings 171

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates26 July 2026
21 July 2026Satisfaction of a charge in full
21 July 2026Satisfaction of a charge in full
12 February 2026Registered office address changed
18 December 2025Accounts for a small company31 December 2024
Show all 171 filings

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