Wellwinch Property Limited

Active03098346 Private limited company
Incorporated
5 September 1995 (31 years)
Previously known as
Wellwinch Limited (until 18 January 2018)
Eps Trading Limited (until 12 December 1996)
Industry
Non-trading company (74990)
Owned by
Clare Comyn Reeve
Emma Comyn Bourne
Accounts type
Total exemption full
Region
South East
Address
150 Staplehurst Road
Sittingbourne
ME10 1XS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Chawner, Shane
Secretary · Appointed 14 February 2018
Director · Appointed 1 September 2016
British
Born March 1970 (56)
Director · Appointed 1 September 2016
British
Born November 1967
Director · Appointed 1 November 1995
British
Born January 1966 (60)
Officer history (12 former)
14 February 2018
Resigned Bonner, Roger Ernest as Secretary
14 February 2018
Appointed Chawner, Shane as Secretary
1 September 2016
Appointed Bourne, Emma Comyn as Director
1 September 2016
Appointed Reeve, Clare Comyn as Director
7 July 2016
Resigned Boucher, Hugh Comyn as Director
31 March 2009
Resigned Evans, Douglas John as Secretary
31 March 2009
Appointed Bonner, Roger Ernest as Secretary
30 November 2007
Appointed Evans, Douglas John as Secretary
30 November 2007
Resigned Norman, Peter Dudley as Director
30 November 2007
Resigned Norman, Peter Dudley as Secretary
18 May 1999
Appointed Norman, Peter Dudley as Director
30 April 1999
Resigned Evans, Douglas John as Director
19 January 1999
Appointed Norman, Peter Dudley as Secretary
6 January 1999
Resigned Wild, Leigh as Secretary
3 June 1997
Resigned Bolderson, Leonard Keith as Director
21 November 1996
Appointed Wild, Leigh as Secretary
21 November 1996
Appointed Evans, Douglas John as Director
21 November 1996
Appointed Bolderson, Leonard Keith as Director
21 November 1996
Resigned Evans, Douglas John as Secretary
22 January 1996
Appointed Evans, Douglas John as Secretary
22 January 1996
Resigned Farrow, Roy Ernest as Secretary
1 November 1995
Appointed Boucher, James Rex Comyn as Director
5 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 September 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 September 1995
Appointed Farrow, Roy Ernest as Secretary
5 September 1995
Appointed Boucher, Hugh Comyn as Director

Ownership 3 active

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

Corporate entity · Notified 16 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02646033
Individual · Notified 5 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 5 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (2)
16 October 2019
Ceased James Rex Comyn Boucher — Owns 25–50% of shares
26 June 2019
Ceased Sarah Anne Roper Boucher — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Walker Commercial Limited Owns 75–100% of shares
Wellwinch Property Limited This company Owns 25–50% of shares
152 Staplehurst Road Limited Owns 75–100% of shares

Financials

Net Assets
£1,400,017
Cash
£1,020
Current Ratio
350005.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,400,017 £1,400,017 £1,400,017
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£1,400,020£1,400,020£1,400,020£1,401,020£1,401,020£1,401,016
Debtors£1,399,000£1,400,000£1,400,000£1,400,000
Cash£1,020£1,020£1,020£1,020£1,020£1,016
Creditors (< 1 year)£4£4£1,004£1,004£1,003
Net Current Assets£1,400,016£1,400,016£1,400,016£1,400,016£1,400,016£1,400,013
Net Assets£1,400,017£1,400,017£1,400,017
Shareholder Funds£1,400,017£1,400,017£1,400,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026
15 October 2025Confirmation statement with no updates5 September 2025
21 August 2025Total exemption full accounts31 March 2025
1 April 2025Second filing of Confirmation Statement5 September 2020
22 March 2025Notification of a person with significant control
Show all recent filings

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