Wellproof Company Limited

Active02825136 Private limited company
Incorporated
8 June 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Marina Kendall
Accounts type
Unaudited abridged
Region
Yorkshire
Address
2 Exeter Street
Cottingham
HU16 4LU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 1993
British
Director · Appointed 30 December 1993
British
Born October 1938 (88)
Officer history (7 former)
21 November 2008
Resigned Bradley, Malcolm as Director
30 December 1993
Resigned Engleman, Craig Arthur as Director
30 December 1993
Appointed Kendall, Marina as Director
30 December 1993
Appointed Bradley, Malcolm as Director
30 December 1993
Resigned Fearn, Neil Ashley as Director
30 December 1993
Resigned Fearn, Neil Ashley as Secretary
30 December 1993
Appointed Kendall, Marina as Secretary
28 June 1993
Appointed Fearn, Neil Ashley as Director
28 June 1993
Appointed Engleman, Craig Arthur as Director
28 June 1993
Appointed Fearn, Neil Ashley as Secretary
28 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director
8 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1938 (88)

Holdings 1

Companies where Wellproof Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£167,755

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £167,891 £167,891 £167,755
Balance sheet detail
2025202420232022202120202019
Fixed Assets£175,000£175,000£175,000£175,000£175,000
Current Assets£0£5,529£5,529£20,529
Debtors£168,129
Cash£63
Creditors (< 1 year)£7,245£7,172£238£2,109£238£238£238
Net Current Assets(£7,245)(£7,109)£167,891(£2,109)£5,291£5,291£20,291
Net Assets£167,755£167,891£167,891
Shareholder Funds£167,755£172,891£180,291£180,291£195,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates7 March 2026
26 November 2025Unaudited abridged accounts31 July 2025
10 March 2025Confirmation statement with updates7 March 2025
2 January 2025Total exemption full accounts31 July 2024
7 March 2024Register(s) moved to registered office address
Show all recent filings

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