Wellstone Engineering Limited

Proposed for strike-off09072624 Private limited company
Incorporated
5 June 2014 (12 years)
Previously known as
Goch Engineering Limited (until 27 January 2022)
Fluidoil Management Limited (until 19 April 2021)
Elrond Asset Services Limited (until 2 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
Castle Hill House
Castle Hill
Windsor
SL4 1PD

Filing status

Accounts due
31 October 2024
Last accounts
31 January 2023
Conf. stmt due
31 March 2025
Last conf. stmt
17 March 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
21 June 2024
Resigned Parker, Charles as Director
31 December 2023
Resigned Wellstone Partners Limited as Corporate Director
31 December 2023
Resigned Ellingsen, Olav as Director
2 August 2022
Appointed Parker, Charles as Director
3 December 2021
Appointed Wellstone Partners Limited as Corporate Director
3 December 2021
Resigned Parker, Charles Rupert Camden as Director
3 April 2021
Appointed Ellingsen, Olav as Director
20 February 2021
Resigned Fluidoil Limited as Corporate Director
23 April 2020
Appointed Parker, Charles Rupert Camden as Director
23 April 2020
Resigned Keaney, Gemma Maria Jacinta as Director
5 September 2018
Appointed Keaney, Gemma Maria Jacinta as Director
5 September 2018
Resigned Parker, Charles as Director
15 January 2015
Appointed Fluidoil Limited as Corporate Director
5 June 2014
Appointed Parker, Charles as Director

Ownership 0 active

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

Former controllers (4)
4 July 2024
Ceased Charles Parker — Owns 75–100% of shares
31 December 2023
Ceased Wellstone Partners Limited — Owns 75–100% of shares
30 November 2021
Ceased Charles Parker — Owns 50–75% of shares
20 February 2021
Ceased Fluidoil Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2023 · total exemption full accounts

Net Assets
(£4,895,795)
Cash
£6,565
Employees
2
Debt Ratio
25002%
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 (£4,764,425) (£4,907,921) (£4,918,652) (£4,895,795)
Balance sheet detail
2023202220212020
Fixed Assets£0£0£0
Current Assets£19,660£55,864£79,498£457,108
Debtors£13,095£55,623£456,017
Cash£6,565£241£1,091
Creditors (< 1 year)£117,114£126,948£4,422,484
Creditors (> 1 year)£4,631,020£4,664,922£256,167
Net Current Assets(£97,454)(£71,084)(£4,341,473)(£4,744,131)
Net Assets(£4,895,795)(£4,918,652)(£4,907,921)(£4,764,425)
Shareholder Funds(£4,907,921)

Filings

Filing history not loaded yet. See it on Companies House

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