Welvent Limited

Active02350569 Private limited company
Incorporated
22 February 1989 (37 years)
Industry
Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Directors
William James Gardiner
Benjamin Michael Powis-Dodson
John Nicholas Sharp
Accounts type
Total exemption full
Region
East Midlands
Address
1A Whisby Way
Whisby Road
Lincoln
LN6 3LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Gardiner, William James
Director · Appointed 12 December 2017
British
Born January 1988 (38)
Powis-Dodson, Benjamin Michael
Director · Appointed 12 December 2017
British
Born November 1980
Sharp, John Nicholas
Director · Appointed 12 December 2017
British
Born September 1988 (38)
Officer history (14 former)
5 March 2024
Resigned Gardiner, John Paul as Director
5 March 2024
Resigned Sharp, John Michael as Director
5 March 2024
Resigned Sharp, John Michael as Secretary
12 December 2017
Appointed Powis-Dodson, Benjamin Michael as Director
12 December 2017
Appointed Sharp, John Nicholas as Director
12 December 2017
Appointed Gardiner, William James as Director
1 October 1999
29 May 1998
Resigned Jackson, Robert Charles Tyerman as Director
30 July 1993
Resigned Sharp, John Michael as Director
3 February 1993
Appointed Sharp, John Michael as Secretary
3 February 1993
Resigned Sorby, John Harold as Secretary
26 January 1993
Appointed Sharp, John Michael as Director
26 January 1993
Appointed Gardiner, John Paul as Director
26 January 1993
Resigned Finch, Peter David as Director
26 January 1993
Resigned Trafford, Alan Hall as Director
26 January 1993
Appointed Howard, Christopher Edward Newsum as Director
26 January 1993
Appointed Jackson, Robert Charles Tyerman as Director
18 December 1992
Resigned Sutton, Dennis as Director
18 December 1992
Resigned Gardiner, John Paul as Director
18 December 1992
Resigned Sharp, John Michael as Secretary
1 December 1991
Appointed Sutton, Dennis as Director
1 December 1991
Resigned Sorby, John Harold as Director
2 August 1991

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15497563
Former controllers (3)
5 March 2024
Ceased Welvent Holdings Limited — Owns 75–100% of shares
5 March 2024
Ceased John Paul Gardiner — Has significant influence or control
5 March 2024
Ceased John Michael Sharp — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Welvent Holdings Limited Status not confirmedOwns 75–100% of shares
Welvent Limited This company Owns 50–75% of shares

Financials

Net Assets
£2,407,026
Cash
£1,240,559
Employees
29
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,119,629 £1,559,211 £1,721,285 £2,116,644 £2,414,711 £2,407,026
Balance sheet detail
202420232022202120202019
Fixed Assets£172,036£248,844£190,890£195,049£210,593£324,225
Current Assets£3,504,357£3,673,224£4,389,591£3,822,276£3,841,948£2,407,939
Debtors£1,333,076£1,303,602£1,729,585£2,004,769£2,171,708£1,142,153
Cash£1,240,559£1,205,550£1,336,738£717,507£850,159£732,153
Creditors (< 1 year)£1,220,537£1,405,178£2,398,448£2,225,114£2,430,745£1,513,318
Creditors (> 1 year)£7,447£39,968£17,665£22,163£14,157£37,613
Net Current Assets£2,283,820£2,268,046£1,991,143£1,597,162£1,411,203£894,621
Net Assets£2,407,026£2,414,711£2,116,644£1,721,285£1,559,211£1,119,629
Shareholder Funds£2,407,026£2,414,711£2,116,644£1,721,285£1,559,211£1,119,629

Turnover£7,265,435
Cost of Sales£5,419,663
Gross Profit£1,845,772
Admin Expenses£825,682
Operating Profit£811,112
Profit Before Tax£808,549
Tax£143,643
Profit for Period£664,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
22 June 2026Confirmation statement with no updates3 June 2026
29 September 2025Total exemption full accounts31 December 2024
3 June 2025Confirmation statement with updates3 June 2025
9 May 2025Second filing of Confirmation Statement30 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?