Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Wells McFarlane Limited
- Incorporated
- 15 January 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Abigail BradleyAndrew James Mcfarlane Holt
- Owned by
- Andrew James Mcfarlane HoltTrevor John Wells
- Accounts type
- Total exemption full
- Address
- Eden HouseUnit 8St. Johns Business ParkLutterworthLE17 4HB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bradley, Abigail
Director · Appointed 18 February 2026
British
Born October 1992 (34)
Director · Appointed 1 January 2020
British
Born March 1976 (50)
Secretary · Appointed 18 September 2007
Also at Welland Management Limited
British
Mcfarlane Holt, Andrew James
Director · Appointed 15 January 2004
British
Born August 1972 (54)
Wells, Trevor John
Director · Appointed 15 January 2004
British
Born February 1972 (54)
Officer history (4 former)
18 February 2026
Appointed Bradley, Abigail as Director
1 January 2020
13 July 2018
Resigned Mills, Michelle as Director
28 May 2014
Appointed Mills, Michelle as Director
18 September 2007
18 September 2007
Resigned Smith, David as Secretary
15 January 2004
Appointed Mcfarlane Holt, Andrew James as Director
15 January 2004
15 January 2004
15 January 2004
15 January 2004
15 January 2004
Appointed Smith, David as Secretary
15 January 2004
Appointed Wells, Trevor John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew James Mcfarlane Holt
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born August 1972 (54)
Trevor John Wells
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born February 1972 (54)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £500,495
- Cash
- £132,228
- Employees
- 12
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £211,591 | £158,164 | £167,005 | £12,331 | £11,506 | £16,098 |
| Current Assets | £1,352,240 | £572,158 | £1,324,752 | £930,061 | £602,261 | £299,690 |
| Cash | £132,228 | £223,998 | £742,348 | £104,902 | £94,816 | £6,566 |
| Creditors (< 1 year) | £905,701 | £162,932 | £527,521 | £298,824 | £274,697 | £279,872 |
| Creditors (> 1 year) | £102,800 | £30,748 | £36,071 | £41,262 | £50,000 | |
| Net Current Assets | £446,539 | £409,226 | £797,231 | £631,237 | £327,564 | £19,818 |
| Net Assets | £500,495 | £496,177 | £887,072 | £599,114 | £287,148 | £33,179 |
| Shareholder Funds | £500,495 | £496,177 | £887,072 | £599,114 | £287,148 | £33,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 5 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 12 June 2026 | Satisfaction of a charge in full | |||
| 18 February 2026 | Appointment of a director | |||
| 29 October 2025 | Total exemption full accounts | 31 January 2025 |
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