Wellbrook Ventures Limited

Active07012449 Private limited company
Incorporated
8 September 2009 (17 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Owned by
Imraan Khan
Accounts type
Total exemption full
Region
North West
Address
150 Deane Road
Bolton
BL3 5DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2016
British
Born August 1981 (45)
Officer history (15 former)
29 June 2023
Resigned Naheem, Mohammed as Director
25 May 2023
Resigned Kumar, Anjani as Director
16 February 2023
Appointed Kumar, Anjani as Director
1 February 2021
Resigned Khan, Shahidnawaz Sarfaraz as Director
18 December 2020
Resigned Iqbal, Khalid as Director
18 December 2020
Resigned Hussain, Khurshid Ul Hassan as Director
12 April 2017
Resigned Malek, Rummana Altaf Husen as Director
24 March 2016
Appointed Malek, Rummana Altaf Husen as Director
24 March 2016
Appointed Khan, Shahidnawaz Sarfaraz as Director
24 March 2016
Appointed Khan, Imraan as Director
14 August 2015
Resigned Patel, Sunil Hemantkumar as Director
14 August 2015
Resigned Singh, Shyama as Director
14 August 2015
Appointed Iqbal, Khalid as Director
14 August 2015
Appointed Naheem, Mohammed as Director
14 August 2015
Appointed Hussain, Khurshid Ul Hassan as Director
14 August 2015
Resigned Iqbal, Asif as Director
14 August 2015
Resigned Khan, Imraan as Director
14 August 2015
Resigned Khan, Sabir Hussain as Director
1 July 2013
Appointed Patel, Sunil Hemantkumar as Director
17 September 2012
Appointed Khan, Imraan as Director
17 September 2012
Resigned Malek, Rummana Altaf Husen as Director
12 March 2011
Resigned Khan, Imraan as Director
11 March 2011
Appointed Malek, Rummana Altaf Husen as Director
10 March 2011
Appointed Khan, Sabir Hussain as Director
11 November 2009
Appointed Khan, Imraan as Director
11 November 2009
Appointed Singh, Shyama as Director
11 November 2009
Appointed Iqbal, Asif as Director
11 November 2009
Resigned Khan, Sabir Hussain as Director
2 October 2009
Appointed Khan, Sabir Hussain as Director
2 October 2009
Resigned Kahan, Barbara as Director
8 September 2009
Appointed Kahan, Barbara as Director

Ownership 2 active

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

Imraan Khan
Individual · Notified 1 May 2026
Owns 25–50% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1981 (45)
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09449153
Former controllers (1)
1 July 2023
Ceased Imraan Khan — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wellbrook Ventures Limited This company Owns 75–100% of shares
Oakfield Enterprises Limited Owns 75–100% of shares

Financials

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

Net Assets
£15,720
Cash
£88,789
Employees
8
Debt Ratio
94%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,703 £77,888 £51,979 £39,774 £1,814 £1,284 £15,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,185£31,409£25,890£16,693£4,506£5,796£4,105
Current Assets£211,274£246,290£276,180£267,005£249,691£313,237£281,497
Debtors£39,527£55,939£208,582
Cash£88,789£114,403£133,705£202,832£194,938£238,455£62,626
Creditors (< 1 year)£229,881£259,230£293,783£240,752£201,362£240,044£226,119
Creditors (> 1 year)£8,206£9,333
Net Current Assets(£18,607)(£12,940)(£17,603)£26,253£48,329£73,193£55,378
Net Assets£15,720£1,284£1,814£39,774£51,979£77,888£58,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Notification of a person with significant control
2 July 2026Confirmation statement with no updates28 February 2026
24 April 2026Total exemption full accounts31 July 2025
14 July 2025Confirmation statement with no updates30 June 2025
22 April 2025Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bolton →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?