Welp Group UK Ltd

Active03867353 Private limited company
Incorporated
28 October 1999 (27 years)
Previously known as
Pgam Advanced Technologies Limited (until 18 December 2020)
Industry
Other engineering activities (71129)
Directors
Philipp Baumann
Owned by
Ronald Gerschewski
Accounts type
Small
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baumann, Philipp
Director · Appointed 11 November 2022
German
Born June 1984 (42)
Jerrom Secretarial Services Lmited
Corporate Secretary · Appointed 11 June 2015
Officer history (13 former)
30 June 2023
Resigned Ahmed, Aliasgar Hussain Raza as Director
11 November 2022
Appointed Baumann, Philipp as Director
17 July 2022
Resigned Heiker, Andreas as Director
15 February 2021
Resigned Brown, Kenneth Paul Anthony as Director
4 January 2021
Appointed Heiker, Andreas as Director
11 December 2020
Appointed Ahmed, Aliasgar Hussain Raza as Director
11 June 2015
Resigned Parris, Leslie William as Secretary
11 June 2015
Appointed Jerrom Secretarial Services Lmited as Corporate Secretary
20 June 2007
Appointed Brown, Kenneth Paul Anthony as Director
20 June 2007
Resigned Marold, Josef A as Director
20 June 2007
Resigned Jung, Reiner as Director
11 November 2004
Appointed Jung, Reiner as Director
11 November 2004
Resigned Schuster, Eugene Ivan as Director
1 July 2004
Appointed Schuster, Eugene Ivan as Director
22 January 2004
Resigned Gnass, Christian as Director
24 October 2002
Appointed Parris, Leslie William as Secretary
11 March 2002
Resigned Brown, Kenneth Paul Anthony as Director
1 December 2001
Resigned Parris, Leslie William as Secretary
1 December 2001
Resigned Parris, Leslie William as Director
9 February 2000
Appointed Gnass, Christian as Director
9 February 2000
Appointed Marold, Josef A as Director
28 October 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 October 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 October 1999
Appointed Parris, Leslie William as Secretary
28 October 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 October 1999
Appointed Parris, Leslie William as Director
28 October 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 October 1999
Appointed Brown, Kenneth Paul Anthony as Director

Ownership 1 active

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

Ronald Gerschewski
Individual · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1969 (57)
Former controllers (1)
18 November 2024
Ceased Nina Welp — Owns 75–100% of shares (as a firm)

Financials

Cash
£9,158
Profit
£8,805
Current Ratio
3.1x
Return on Equity
89%

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2020 2021 2022 2023 2024 £24,692 £64,870 (£67,091) (£13,561) £1,125 £9,930
Balance sheet detail
202420232022202120202020
Fixed Assets£346£867£870£1,261
Current Assets£14,044£7,315£14,209£21,108£72,054£153,169
Debtors£4,886£3,783£2,903£2,030£1,805£132,803
Cash£9,158£3,532£11,306£19,078£70,249£20,366
Creditors (< 1 year)£4,460£7,057£28,640£89,460£7,184£128,477
Net Current Assets£9,584£258(£14,431)(£68,352)£64,870£24,692
Shareholder Funds£9,930£1,125(£13,561)(£67,091)£64,870£24,692

Filings 107

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
5 August 2026Accounts for a small company31 December 2025
15 December 2025Confirmation statement with updates28 October 2025
4 September 2025Accounts for a small company31 December 2024
13 May 2025Cessation of a person with significant control
Show all 107 filings

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