Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Wellco Secretaries Ltd
- Incorporated
- 15 February 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Albany HouseClaremont LaneEsherKT10 9FQ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1988 (38)
Director · Appointed 30 January 2019
British
Born September 1982 (44)
British
Born August 1986 (40)
English
Born November 1978
Officer history (7 former)
17 February 2024
Resigned Stansbury, Catherine Teresa as Secretary
20 October 2020
30 January 2019
30 January 2019
30 January 2019
Appointed Stansbury, Catherine Teresa as Secretary
30 January 2019
30 January 2019
30 January 2019
23 January 2015
18 June 2001
Resigned Monument Capital Limited as Corporate Secretary
9 June 2001
9 June 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
Appointed Monument Capital Limited as Corporate Secretary
15 February 2001
15 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16554060
Former controllers (3)
11 June 2026
Ceased Wellden Turnbull Limited — Owns 75–100% of shares
30 January 2019
30 January 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wellco Secretaries Ltd This company Owns 75–100% of shares
Wellco Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Current accounting period extended | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 19 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 6 August 2025 | Accounts for a dormant company | 30 June 2025 |
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