Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Wellvend Holdings Limited
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Wellvend HouseAw Nielsen RoadGooleDN14 6UE
Officers 4 active
Officer details are public data from the Companies House register.
Ridler, Graham John
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born December 1984 (41)
British
Born September 1989 (37)
Director · Appointed 22 April 2026
British
Born October 1989 (37)
Officer history (4 former)
22 April 2026
Appointed Ridler, Graham John as Secretary
22 April 2026
22 April 2026
22 April 2026
22 April 2026
22 April 2026
22 April 2026
26 February 2021
26 February 2021
1 March 2019
30 March 2011
30 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 17158974
Former controllers (4)
22 April 2026
26 February 2021
1 March 2019
1 March 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wellvend Holdings Limited This company Owns 75–100% of shares
Wellvend Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £3,576,760
- Cash
- £10,497
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,527,320 | £4,527,320 | £4,527,320 | £4,527,320 | £4,527,320 | |
| Current Assets | £368 | £3,254 | £2,045 | £1,911 | £2,112 | |
| Cash | £10,497 | |||||
| Creditors (< 1 year) | £454,508 | £978,464 | £1,515,663 | £1,956,985 | £2,661,424 | £3,157,425 |
| Creditors (> 1 year) | £506,549 | £722,128 | £936,432 | £1,236,761 | £1,274,158 | £1,275,057 |
| Net Current Assets | (£444,011) | (£978,096) | (£1,512,409) | (£1,954,940) | (£2,659,513) | (£3,155,313) |
| Net Assets | £3,576,760 | £2,827,096 | £2,078,479 | £1,335,619 | £593,649 | £96,950 |
| Shareholder Funds | £3,576,760 | £2,827,096 | £2,078,479 | £1,335,619 | £593,649 | £96,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Previous accounting period extended | |||
| 27 April 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Appointment of a director | |||
| 24 April 2026 | Appointment of a director |
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