Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Wel Holdco 1 Limited
- Incorporated
- 20 September 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Woodhall Country ParkStixwould RoadWoodhall SpaLN10 6UJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2014
British
Born January 1971 (55)
Director · Appointed 20 September 2013
British
Born February 1969 (57)
Officer history (2 former)
6 October 2022
6 October 2022
6 March 2014
6 March 2014
6 March 2014
20 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14200552
Former controllers (4)
6 October 2022
6 October 2022
6 October 2022
6 October 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wel Holdco 1 Limited This company Owns 75–100% of shares
Woodhall Spa Properties Limited Owns 75–100% of shares
Woodland Estates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Registered office address changed | |||
| 10 November 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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