Website & contact details
- Website
Wel Medical Ltd
- Incorporated
- 20 February 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Chancerygate WayFarnboroughGU14 8FF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1966 (60)
Officer history (5 former)
31 January 2022
1 October 2013
31 August 2012
Resigned Pearse, Katie as Secretary
1 June 2010
1 August 2007
31 March 2006
Appointed Pearse, Katie as Secretary
31 March 2006
31 March 2006
31 March 2006
20 February 2006
20 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12507999
Individual · Notified 30 October 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1966 (60)
Former controllers (4)
1 December 2022
31 January 2022
10 March 2020
Ceased Canabeb Ltd — Owns 75–100% of shares
10 March 2020
Ceased Spencer Stuart Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ironman 2019 Ltd Owns 75–100% of shares
Wel Medical Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £3,757,585
- Cash
- £1,385,703
- Employees
- 27
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £14,297 | £69,548 |
| Current Assets | £6,532,464 | |
| Debtors | £2,980,734 | |
| Cash | £1,385,703 | £1,111,118 |
| Creditors (< 1 year) | £4,708,258 | £3,525,143 |
| Creditors (> 1 year) | £42,000 | £125,375 |
| Net Current Assets | £3,007,321 | |
| Net Assets | £3,757,585 | £2,951,494 |
| Shareholder Funds | £3,757,585 | £2,951,494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 20 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 28 November 2024 | Total exemption full accounts | 28 February 2024 | ||
| 12 March 2024 | Cessation of a person with significant control |
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