Weltrade Ltd

Active05892613 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Pensito Investments Limited (until 10 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of metals and metal ores (46720)
Directors
Reto Oldani
Owned by
Dr. J. Bollag & Cie.
Accounts type
Total exemption full
Region
South West
Address
10 Saville Place
Clifton
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 January 2010
Also at Neelkanth Properties Limited, Techres (Emea) Limited, Honky Tonks Band Ltd · more companies
Director · Appointed 10 February 2009
Also at Mayfair Art Limited, Temple Technologies Consulting Ltd, Temple Technologies Trading Ltd · more companies
British
Born November 1950
Oldani, Reto
Director · Appointed 10 February 2009
Swiss
Born June 1959 (67)
Officer history (4 former)
2 January 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
2 January 2010
Resigned Delaware Management Company Limited as Corporate Secretary
10 February 2009
Appointed Lamb, Andrew Richard as Director
10 February 2009
Appointed Oldani, Reto as Director
10 February 2009
Appointed Delaware Management Company Limited as Corporate Secretary
10 February 2009
Resigned Besson, Marie Agnes as Director
10 February 2009
Resigned Delaware (Secretaries) Limited as Corporate Secretary
24 September 2008
Appointed Besson, Marie Agnes as Director
24 September 2008
Resigned Delaware (Directors) Limited as Corporate Director
1 August 2006
Appointed Delaware (Directors) Limited as Corporate Director
1 August 2006
Appointed Delaware (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Dr. J. Bollag & Cie.
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Partnership
Reg. no. Che-367.795.742

Financials

Cash
£84,645
Current Ratio
1.0x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2023 2024 (£344,185) (£487,519)
Balance sheet detail
202420232022202120202019
Current Assets£10,008,533£10,022,094USD 11,523,122USD 17,993,089USD 26,126,146USD 30,431,145
Debtors£9,923,888£9,923,888USD 11,397,888USD 17,697,888USD 25,913,949USD 30,292,266
Cash£84,645£98,206USD 125,234USD 295,201USD 212,197USD 138,879
Creditors (< 1 year)£10,496,052£10,366,279USD 11,715,430USD 18,020,659USD 26,127,298USD 30,423,401
Net Current Assets(£487,519)(£344,185)(USD 192,308)(USD 27,570)(USD 1,152)USD 7,744
Shareholder Funds(£487,519)(£344,185)(USD 192,308)(USD 27,570)(USD 1,152)USD 7,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates9 July 2026
16 September 2025Total exemption full accounts31 December 2024
23 July 2025Registered office address changed
9 July 2025Confirmation statement with no updates9 July 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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