Welle Limited

Active05947422 Private limited company
Incorporated
26 September 2006 (20 years)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Heidi Mcdowell
Kavin Chathuranga Unamboowe
Accounts type
Total exemption full
Region
East of England
Address
Upwell Health Centre
Townley Close Upwell
Wisbech
PE14 9BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Mcdowell, Heidi, Dr
Director · Appointed 18 May 2023
British
Born June 1979 (47)
Unamboowe, Kavin Chathuranga, Dr
Director · Appointed 18 May 2023
British
Born July 1978 (48)
Bhardwaj, Vineet, Dr
Secretary · Appointed 1 April 2018
Director · Appointed 31 March 2013
Also at Kvna Limited
British
Born September 1973 (53)
Haine, Jennifer Alison, Dr
Director · Appointed 31 March 2013
British
Born February 1980 (46)
Blundell, Alison Clare, Doctor
Director · Appointed 26 September 2006
British
Born May 1969 (57)
Clarke, Eamonn James, Dr
Director · Appointed 26 September 2006
British
Born September 1961 (65)
Officer history (7 former)
18 May 2023
Appointed Unamboowe, Kavin Chathuranga, Dr as Director
18 May 2023
Resigned Williams, Paul Raymond, Doctor as Director
18 May 2023
Appointed Mcdowell, Heidi, Dr as Director
1 April 2018
Appointed Bhardwaj, Vineet, Dr as Secretary
1 April 2018
Resigned Bevan, David Rhys, Dr as Director
1 April 2018
Resigned Bevan, David Rhys, Dr as Secretary
1 December 2013
Appointed Bevan, David Rhys, Dr as Secretary
1 December 2013
Resigned Greenbank, Michael Harold, Captain as Secretary
31 March 2013
Resigned Millard, Stephen Paul, Doctor as Director
31 March 2013
Appointed Bhardwaj, Vineet as Director
31 March 2013
Appointed Haine, Jennifer Alison, Dr as Director
26 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
26 September 2006
Appointed Millard, Stephen Paul, Doctor as Director
26 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
26 September 2006
Appointed Greenbank, Michael Harold, Captain as Secretary
26 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2006
Appointed Bevan, David Rhys, Dr as Director
26 September 2006
Appointed Clarke, Eamonn James, Dr as Director
26 September 2006
Appointed Williams, Paul Raymond, Doctor as Director
26 September 2006
Appointed Blundell, Alison Clare, Doctor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£94,060
Cash
£151,285
Employees
7
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £70,884 £120,488 £116,754 £107,587 £98,423 £94,060
Balance sheet detail
202520242023202220212020
Fixed Assets£53,072£66,902£80,815£94,831£108,976£123,283
Current Assets£304,755£285,298£239,374£258,574£265,487£321,774
Debtors£227,841
Cash£151,285£153,870£74,648£44,966£46,345£76,190
Creditors (< 1 year)£250,499£237,051£197,247£196,743£192,770£285,949
Creditors (> 1 year)£16,200£40,500£64,800
Net Current Assets£54,256£48,247£42,127£61,831£72,717£35,825
Net Assets£94,060£98,423£107,587£116,754£120,488£70,884
Shareholder Funds£94,060£98,423£107,587£116,754£120,488£70,884

Turnover£966,013
Cost of Sales£687,515
Gross Profit£278,498
Admin Expenses£100,383
Operating Profit£107,779
Profit Before Tax£104,992
Tax£19,948
Profit for Period£85,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with updates26 September 2025
4 December 2024Total exemption full accounts31 March 2024
10 October 2024Confirmation statement with updates26 September 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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