Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Scanwel Holdco Limited
- Incorporated
- 1 December 1994 (31 years)
- Previously known as
- Monoflex Limited (until 11 December 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 15 Enterprise ParkBalaLL23 7NL
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2023
British
Born October 1967 (59)
Director · Appointed 8 August 2023
British
Born July 1984 (42)
Officer history (7 former)
12 February 2024
13 September 2023
15 August 2023
8 August 2023
9 March 2020
9 March 2020
9 March 2020
9 March 2020
27 September 2019
7 December 1994
7 December 1994
7 December 1994
7 December 1994
7 December 1994
1 December 1994
1 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12492117
Former controllers (2)
9 March 2020
27 September 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Arquebus Holdings Limited Owns 25–50% of shares
Arquebus Finco Limited Owns 75–100% of shares
Arquebus Solutions Limited Owns 75–100% of shares
Heligan Pandora LLP Right to 25–50% of surplus assets
Heligan Projects Limited Owns 75–100% of shares
Hyperian Law Limited Owns 75–100% of shares
Nodum Global Limited Owns 75–100% of shares
Scanwel Group Limited Owns 25–50% of shares
Projectina UK Limited Owns 75–100% of shares
Scanwel Holdco Limited This company Owns 75–100% of shares
Hyperspin Limited Owns 50–75% of shares
Sovereign Strategic Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £247,422 | £247,421 | £250,428 | |||
| Current Assets | £158,730 | £203,702 | £297,681 | |||
| Debtors | £203,702 | £224,278 | ||||
| Cash | £73,403 | |||||
| Creditors (< 1 year) | £5,101 | £49,792 | £140,538 | |||
| Net Current Assets | £153,629 | £153,910 | £157,143 | |||
| Net Assets | £401,051 | £401,331 | £407,571 | |||
| Shareholder Funds | £401,051 | £401,331 | £407,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Change of details for a person with significant control | |||
| 18 December 2025 | Resolutions | |||
| 11 December 2025 | Certificate of change of name | |||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 4 August 2025 | Satisfaction of a charge in full |
Some other companies at this address
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