Congenia Limited

Active04336527 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julia Welch
Nicholas Welch
Accounts type
Total exemption full
Region
East of England
Address
St George's House 14 George Street
Huntingdon
Cambridgeshire
PE29 3GH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 December 2001
British
Welch, Julia
Director · Appointed 7 December 2001
British
Born June 1946 (80)
Welch, Nicholas
Director · Appointed 7 December 2001
British
Born June 1947 (79)
Officer history (2 former)
7 December 2001
Appointed Welch, Nicholas Andrew as Secretary
7 December 2001
Appointed Welch, Julia as Director
7 December 2001
Appointed Welch, Nicholas as Director
7 December 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 December 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
24 March 2021
Ceased Julie Welch — Owns 25–50% of shares
24 March 2021
Ceased Nicholas Andrew Welch — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£340,747
Cash
£77,555

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £227,176 £227,647 £330,076 £327,126 £331,884 £340,747
Balance sheet detail
202520242023202220212020
Fixed Assets£799,999£799,999£799,999£799,999£659,999£659,999
Current Assets£70,151£59,920£43,097£39,313£28,279
Debtors£0£10,000£0£595£720
Cash£77,555£70,151£49,920£43,097£38,718£27,559
Creditors (< 1 year)£50,640£52,099£46,626£124,773£106,331£95,768
Creditors (> 1 year)£454,209£454,209£454,209£365,334£365,334£365,334
Net Current Assets£26,915£18,052£13,294(£81,676)(£67,018)(£67,489)
Net Assets£340,747£331,884£327,126£330,076£227,647£227,176
Shareholder Funds£340,747£331,884£327,126£330,076£227,647£227,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates1 February 2026
3 December 2025Change of share class name or designation
26 November 2025Total exemption full accounts30 June 2025
14 February 2025Confirmation statement with updates1 February 2025
4 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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