Welin Lambie Limited

Active02367406 Private limited company
Incorporated
31 March 1989 (37 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Christopher Allen Mcvicker
Tony King Fung Leung
Accounts type
Full
Region
West Midlands
Address
Britannia House
Old Bush Street
Brierley Hill
DY5 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Mcvicker, Christopher Allen
Director · Appointed 20 March 2025
American
Born November 1975
Director · Appointed 7 September 2022
British
Born July 1977 (49)
Leung, Tony King Fung
Director · Appointed 1 July 2009
British
Born July 1962 (64)
Officer history (17 former)
10 April 2025
Resigned Ferrer, Charles Patrick as Director
20 March 2025
Resigned Barefield, Jared Daniel as Director
20 March 2025
Appointed Mcvicker, Christopher Allen as Director
1 March 2024
Resigned Mcfadyen, James Anthony as Director
1 March 2024
Appointed Ferrer, Charles Patrick as Director
6 April 2023
Appointed Barefield, Jared Daniel as Director
6 April 2023
Resigned Starr, Robert Daniel as Director
7 September 2022
Appointed Dunscombe, Benjamin William as Director
7 September 2022
Resigned Higginson, Martin as Director
25 March 2022
Resigned Sherwood, Steven as Director
30 November 2021
Appointed Starr, Robert Daniel as Director
30 November 2021
Resigned Baker, Grahame Wesley as Director
30 November 2021
Appointed Mcfadyen, James Anthony as Director
30 November 2021
Resigned Rose, Susan as Director
30 November 2021
Resigned Rose, Norman as Director
30 November 2021
Resigned Rose, Susan as Secretary
31 December 2020
Resigned Mcguinness, Michael as Director
1 July 2020
Appointed Sherwood, Steven as Director
1 August 2013
Appointed Higginson, Martin as Director
1 July 2009
Appointed Leung, Tony King Fung as Director
31 October 2007
Resigned Gibb, Kenneth as Director
30 September 2007
Resigned Barber, Kenneth George as Director
1 February 2005
Resigned Winders, Graham as Director
2 May 2003
Appointed Mcguinness, Michael as Director
31 August 2002
Appointed Rose, Susan as Secretary
31 August 2002
Resigned Wakeman, Michael John as Secretary
31 August 2002
Resigned Wakeman, Michael John as Director
30 March 2001
Appointed Baker, Grahame Wesley as Director
30 March 2001
Appointed Rose, Susan as Director
7 March 2001
Resigned Roth, Hans Ludwig as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13751332
Former controllers (2)
30 November 2021
Ceased Susan Rose — Owns 25–50% of shares
30 November 2021
Ceased Norman Rose — Owns 25–50% of shares

Financials

Net Assets
£5,188,651
Cash
£1,642,894
Profit Before Tax
(£617,442)
Debt Ratio
49%
Current Ratio
5.2x
Return on Equity
-25%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,464,823 £5,188,651
Balance sheet detail
20242023
Fixed Assets£1,085,545£1,020,405
Current Assets£9,150,376£6,643,311
Debtors£7,093,468£5,501,498
Cash£1,642,894£802,559
Creditors (< 1 year)£1,750,701£1,157,232
Net Current Assets£7,399,675£5,486,079
Net Assets£5,188,651£6,464,823
Shareholder Funds£5,188,651£6,464,823

Filings 156

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates31 March 2026
23 December 2025Full accounts31 December 2024
10 April 2025Termination of appointment of a director
8 April 2025Confirmation statement with no updates31 March 2025
Show all 156 filings

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