Welkin (UK) Co. Ltd

Active04537888 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Wei Gao
Io Kei Chan
Owned by
Io Kei Chan
Accounts type
Unaudited abridged
Region
Greater London
Address
Kemp House
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gao, Wei
Director · Appointed 15 October 2002
Chinese
Born July 1968 (58)
Chan, Io Kei
Director · Appointed 18 September 2002
British
Born August 1950 (76)
Officer history (8 former)
20 September 2016
Resigned Sims, Lynn Frances as Secretary
16 September 2010
Appointed Sims, Lynn Frances as Secretary
10 September 2010
Resigned Taylor Sims & Co. Tax And Accountancy Practitioners as Corporate Secretary
18 August 2009
Appointed Taylor Sims & Co. Tax And Accountancy Practitioners as Corporate Secretary
17 August 2009
Resigned L & C Company Secretarial Limited as Corporate Secretary
1 October 2007
Appointed L & C Company Secretarial Limited as Corporate Secretary
30 August 2006
Resigned Harper, Stewart John Edwin as Secretary
16 December 2002
Appointed Harper, Stewart John Edwin as Secretary
16 December 2002
Resigned Chan, Io Kei as Secretary
15 October 2002
Appointed Gao, Wei as Director
15 October 2002
Appointed Chan, Io Kei as Secretary
15 October 2002
Resigned Harper, Stewart John Edwin as Secretary
18 September 2002
Appointed Chan, Io Kei as Director
18 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 September 2002
Appointed Harper, Stewart John Edwin as Secretary

Ownership 1 active

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

Io Kei Chan
Individual · Notified 18 September 2016
Owns 25–50% of shares
British,Portuguese
Born August 1950 (76)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£172,542)
Cash
£4,006
Debt Ratio
391%
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£60,454) (£115,962) (£136,217) (£158,639) (£168,837) (£172,542)
Balance sheet detail
202520242023202220212020
Fixed Assets£551£863£228£131£546£1,757
Current Assets£58,699£62,428£225,746£502,414£508,232£594,088
Debtors£54,693£54,806£54,988£36,288£27,588£40,315
Cash£4,006£7,622£170,758£466,126£480,644£553,773
Creditors (< 1 year)£231,792£232,128£384,613£638,762£624,740£656,299
Net Current Assets(£173,093)(£169,700)(£158,867)(£136,348)(£116,508)(£62,211)
Net Assets(£172,542)(£168,837)(£158,639)(£136,217)(£115,962)(£60,454)
Shareholder Funds(£172,542)(£168,837)(£158,639)(£136,217)(£115,962)(£60,454)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Unaudited abridged accounts31 March 2025
29 September 2025Confirmation statement with no updates18 September 2025
16 January 2025Director's details changed
16 January 2025Change of details for a person with significant control
23 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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