Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Welcom Software Holdings Limited
- Incorporated
- 12 January 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Karen June Welch
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The ExchangeStation ParadeHarrogateHG1 1TS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Welch, Karen June
Director · Appointed 31 March 2010
British
Born June 1966 (60)
Director · Appointed 13 January 2005
British
Born September 1960 (66)
Officer history (13 former)
30 November 2024
31 January 2020
Resigned Stones, Christopher John as Secretary
11 February 2019
Appointed Stones, Christopher John as Secretary
8 February 2019
Resigned Brook, Martin as Secretary
8 February 2019
1 June 2017
Appointed Brook, Martin as Secretary
1 June 2017
1 January 2017
21 September 2012
Resigned Crowley, Susan as Secretary
11 October 2010
Appointed Crowley, Susan as Secretary
8 October 2010
31 March 2010
Appointed Welch, Karen June as Director
31 March 2009
31 March 2009
9 January 2009
9 January 2009
9 January 2009
7 January 2009
1 April 2008
31 March 2008
31 December 2006
20 May 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
12 January 2005
12 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13221441
Former controllers (2)
27 July 2021
27 July 2021
Ceased Karen June Welch — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Welcom Software Holdings Limited This company Owns 75–100% of shares (as a trust)
Macey Construction Limited Owns 25–50% of shares
Welcom Digital Limited Owns 75–100% of shares
Welcom Software Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,261
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £789,307 | £1,409,208 | £1,910,427 |
| Debtors | £783,046 | £1,383,046 | £1,383,046 |
| Cash | £6,261 | £26,162 | £527,381 |
| Creditors (< 1 year) | £441,189 | £26,603 | £29,800 |
| Net Current Assets | £348,118 | £1,382,605 | £1,880,627 |
| Net Assets | £1,989,548 | £2,487,570 | |
| Shareholder Funds | £955,061 | £1,989,548 | £2,487,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 2 December 2024 | Termination of appointment of a director | |||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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