Wellfair Limited

Active05109148 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Reiner Koeniger
Accounts type
Dormant
Region
West Midlands
Address
69 Great Hampton Street
Birmingham
B18 6EW

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Koeniger, Reiner
Director · Appointed 22 April 2004
German
Born January 1959 (67)
Officer history (5 former)
1 October 2026
Resigned Go Ahead Service Limited as Corporate Secretary
13 May 2022
Appointed Go Ahead Service Limited as Corporate Secretary
13 May 2022
Resigned On Behalf Service Limited as Corporate Secretary
18 November 2016
Appointed On Behalf Service Limited as Corporate Secretary
18 November 2016
Resigned On Behalf Services Limited as Corporate Secretary
1 May 2006
Appointed On Behalf Services Limited as Corporate Secretary
1 May 2006
Resigned B & B Secretaries Limited as Corporate Secretary
18 January 2006
Appointed B & B Secretaries Limited as Corporate Secretary
18 January 2006
Resigned De La Porte, Rene as Secretary
22 April 2004
Appointed Koeniger, Reiner as Director
22 April 2004
Appointed De La Porte, Rene as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Segnificant Control
Reg. no. 15524356
Former controllers (2)
12 April 2022
Ceased Maximilian Oppacher — Owns 75–100% of shares
12 April 2022
Ceased Rosemarie Bauer — Owns 75–100% of shares

Financials

Net Assets
£21,501
Debt Ratio
83%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 £25,415 £29,034 £23,218 £21,501
Balance sheet detail
2023202120202019
Fixed Assets£112,399£115,029£117,953£120,021
Current Assets£13,258£14,688£23,492£37,501
Creditors (< 1 year)£0£502£90,000
Creditors (> 1 year)£147,515£152,300£170,329£93,303
Net Current Assets£13,715£14,688£23,537(£51,908)
Net Assets£21,501£23,218£29,034£25,415
Shareholder Funds£21,501£23,218£29,034£25,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company24 December 2025
22 June 2026Cessation of a person with significant control
10 November 2025Confirmation statement with updates7 November 2025
26 September 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with updates10 April 2025
Show all recent filings

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