Wellkept Financial Services Limited

Active06677663 Private limited company
Incorporated
20 August 2008 (18 years)
Previously known as
CWV Information Technology Limited (until 28 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Thomas Welch
Accounts type
Total exemption full
Region
West Midlands
Address
The Barn 173 Church Road
Northfield
Birmingham
B31 2LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born December 1982 (43)
Welch, Richard Thomas
Director · Appointed 28 February 2013
British
Born August 1988 (38)
Officer history (8 former)
26 April 2024
Resigned Brudnicka, Marta as Director
11 April 2024
Resigned Welch, Roderick Brett as Director
18 October 2023
Resigned Welch, Diane Mary as Director
28 February 2023
Appointed Welch, Dawn Ann as Director
24 February 2023
Resigned Verboom, Carmel Abigail as Secretary
24 February 2023
Resigned Verboom, Carmel Abigail as Director
1 January 2017
Appointed Brudnicka, Marta as Director
28 February 2013
Appointed Welch, Roderick Brett as Director
28 February 2013
Appointed Welch, Diane Mary as Director
28 February 2013
Appointed Verboom, Carmel Abigail as Director
28 February 2013
Resigned Verboom, Johannes as Director
28 February 2013
Appointed Welch, Richard Thomas as Director
20 August 2008
Appointed Brighton Secretary Limited as Corporate Secretary
20 August 2008
Resigned Brighton Secretary Limited as Corporate Secretary
20 August 2008
Appointed Brighton Director Limited as Corporate Director
20 August 2008
Resigned Brighton Director Limited as Corporate Director
20 August 2008
Appointed Verboom, Johannes as Director
20 August 2008
Appointed Verboom, Carmel Abigail as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2024
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 trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Ltd
Reg. no. 14209981
Former controllers (1)
15 April 2024
Ceased Roderick Brett Welch — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

John Ellis Holdings Ltd Owns 50–75% of shares
P&W Social Accountants Ltd Owns 75–100% of shares
Polkadot and Wellkept Ltd Owns 75–100% of shares
John Ellis & Co. Ltd. Owns 75–100% of shares
Wellkept Financial Services Limited This company Owns 75–100% of shares
Polkadot Accountants Ltd Owns 50–75% of shares

Financials

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

Net Assets
£891
Cash
£3,884
Employees
1
Current Ratio
8.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £785 £8,272 £224 £295 £730 £891 £891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£248,679£248,679£248,679£248,679
Current Assets£86,222£85,243£67,000£47,582£42,253£66,276£25,363
Debtors£82,338£82,389£62,460£41,716£29,314£35,533£16,307
Cash£3,884£2,854£4,540£5,866£12,939£30,743£9,056
Creditors (< 1 year)£10,156(£823)£239,474£189,876£166,508£145,099£122,663
Creditors (> 1 year)£75,175£85,175£75,475£106,090£124,200£161,584£150,594
Net Current Assets£76,066£86,066(£172,474)(£142,294)(£124,255)(£78,823)(£97,300)
Net Assets£891£891£730£295£224£8,272£785
Shareholder Funds£891£891£730£295£224£8,272£785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
19 May 2026Total exemption full accounts31 August 2025
22 August 2025Confirmation statement with no updates22 August 2025
26 March 2025Total exemption full accounts31 August 2024
22 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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