Wellco Trustees Limited

Active04418023 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Dormant
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2019
British
Born August 1988 (38)
Director · Appointed 30 January 2019
British
Born September 1982 (44)
Director · Appointed 30 January 2019
British
Born August 1986 (40)
Director · Appointed 23 January 2015
English
Born November 1978
Officer history (6 former)
29 February 2024
Resigned Stansbury, Catherine Teresa as Secretary
20 October 2020
Resigned John, Robin Wayne as Director
30 January 2019
Resigned John, Robin Wayne as Secretary
30 January 2019
Appointed Nelligan, Mark Jonathan Philip as Director
30 January 2019
Appointed Plumridge, Christopher Robert as Director
30 January 2019
Appointed Stansbury, Catherine Teresa as Secretary
30 January 2019
Resigned Spevack, Simon Alexander as Director
30 January 2019
Appointed Green, Emma Louise as Director
23 January 2015
Appointed Odam, Simon as Director
16 April 2002
Appointed London Law Services Limited as Corporate Nominee Director
16 April 2002
Appointed John, Robin Wayne as Secretary
16 April 2002
Resigned London Law Services Limited as Corporate Nominee Director
16 April 2002
Appointed Spevack, Simon Alexander as Director
16 April 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 April 2002
Appointed John, Robin Wayne as Director
16 April 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 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
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11480616
Former controllers (2)
7 February 2019
Ceased Simon Alexander Spevack — Owns 25–50% of shares
30 January 2019
Ceased Robin Wayne John — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Buckley Watson Holdings Limited Owns 75–100% of shares
Buckley Watson Limited Owns 25–50% of shares
Spencer Fellows & Co Limited Owns 75–100% of shares
Dram Holdco Limited Owns 75–100% of shares
GLX Holdings Limited Owns 75–100% of shares
GLX Group Limited Owns 25–50% of shares
GLX Accounting Limited Owns 25–50% of shares
GLX Advisory Limited Owns 25–50% of shares
Mander Duffill Holdings Limited Owns 75–100% of shares
Mander Duffill Limited Owns 25–50% of shares
RRL Holdings Limited Owns 75–100% of shares
RRL LLP Right to 75–100% of surplus assets
RRL Wills Limited Owns 75–100% of shares
Warrener Stewart Holdings Limited Owns 75–100% of shares
Warrener Stewart Limited Owns 25–50% of shares
Wsa Tax Limited Owns 25–50% of shares
Wellden Turnbull Holdings Limited Owns 75–100% of shares
Wellden Turnbull Limited Owns 25–50% of shares
Wellco Trustees Limited This company Owns 75–100% of shares
Wellers Holdings Limited Owns 75–100% of shares
Wellers Limited Owns 25–50% of shares
Wilby Jones Holdings Limited Owns 75–100% of shares
Wilby Jones Accounting Limited Owns 75–100% of shares
Wilby Jones IP Limited Owns 75–100% of shares
Wilby Jones 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
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
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

Show all recent filings

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