Welshpool Holdings Limited

Active07059524 Private limited company
Incorporated
28 October 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Andrew Hughes Turner
Jonathan Owen Evans
Richard Dennis Evans
Accounts type
Total exemption full
Address
The New Smithfield
Buttington Cross
Welshpool
SY21 8SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born September 1983 (43)
Director · Appointed 1 January 2023
British
Born June 1972 (54)
Director · Appointed 20 August 2013
British
Born March 1975 (51)
Director · Appointed 28 October 2009
British
Born March 1974 (52)
Officer history (3 former)
1 January 2023
Appointed Jones, David Trevor Leslie as Director
1 January 2023
Appointed Turner, Andrew Hughes as Director
31 December 2022
Resigned Hudson, Robert William as Director
31 December 2017
Resigned Sheppard, Christopher John as Director
20 August 2013
Appointed Evans, Richard Dennis as Director
20 August 2013
Resigned Lloyd, David Mark as Director
28 October 2009
Appointed Evans, Jonathan Owen as Director
28 October 2009
Appointed Lloyd, David Mark as Director
28 October 2009
Appointed Sheppard, Christopher John as Director
28 October 2009
Appointed Hudson, Robert William as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1983 (43)

Holdings 1

Companies where Welshpool Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (9)
3 November 2023
Ceased Thomas James Davies — Owns 25–50% of shares (as a firm)
3 November 2023
Ceased Llewellyn Keith Davies — Owns 25–50% of shares (as a firm)
3 November 2023
Ceased Roger Nigel Lunt — Owns 25–50% of shares (as a firm)
3 November 2023
Ceased Nicholas Paul Evans — Owns 25–50% of shares (as a firm)
3 November 2023
Ceased Michael John Williams — Owns 25–50% of shares (as a firm)
3 November 2023
Ceased Tony Edward Evans — Owns 25–50% of shares (as a firm)
3 November 2023
Ceased John Glandon Lewis — Owns 25–50% of shares (as a firm)
31 December 2022
Ceased Robert William Hudson — Owns 25–50% of shares (as a firm)
31 December 2017
Ceased Christopher John Sheppard — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
£362,427
Cash
£12,843
Debt Ratio
83%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £188,907 £236,180 £266,399 £346,823 £321,020 £362,427
Balance sheet detail
202520242022202120202019
Fixed Assets£1,030,150£1,055,894£1,087,938£1,113,682£1,114,383£1,018,345
Current Assets£1,100,367£1,042,377£1,039,894£936,852£908,395£929,821
Debtors£1,087,524£1,042,377£977,848£924,854£895,801£917,537
Cash£12,843£0£62,046£11,998£12,594£12,284
Creditors (< 1 year)£1,750,019£1,756,431£1,756,961£1,757,658£1,762,608£1,737,029
Net Current Assets(£649,652)(£714,054)(£717,067)(£820,806)(£854,213)(£807,208)
Net Assets£362,427£321,020£346,823£266,399£236,180£188,907
Shareholder Funds£362,427£321,020£346,823£266,399£236,180£188,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates23 November 2025
5 December 2025Total exemption full accounts31 March 2025
3 December 2024Confirmation statement with no updates23 November 2024
18 September 2024Total exemption full accounts31 March 2024
21 May 2024Previous accounting period extended
Show all recent filings

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