Wellgear Limited

Active09646403 Private limited company
Incorporated
18 June 2015 (11 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Siger Tjeerdsma
Murdo Macleod
Owned by
Wellgear Group BV
Accounts type
Full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tjeerdsma, Siger
Director · Appointed 15 November 2017
Dutch
Born November 1965
Corporate Secretary · Appointed 8 March 2016
Also at Asteroid Mining Corporation Limited (proposed for strike-off), Eutex International Limited (proposed for strike-off), IR Power Limited · more companies
Macleod, Murdo
Director · Appointed 8 March 2016
British
Born January 1975 (51)
Officer history (3 former)
15 November 2017
Appointed Tjeerdsma, Siger as Director
15 November 2017
Resigned Black, Andrew Graham as Director
18 May 2016
Appointed Black, Andrew Graham as Director
18 May 2016
Resigned Tjeerdsma, Siger as Director
8 March 2016
Appointed Hm Secretaries Limited as Corporate Secretary
8 March 2016
Appointed Macleod, Murdo as Director
8 March 2016
Appointed Tjeerdsma, Siger as Director
8 March 2016
Resigned Pittman, Iain as Director
18 June 2015
Appointed Pittman, Iain as Director

Ownership 1 active

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

Wellgear Group BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£46,819
Turnover
£14,477,751
Profit Before Tax
(£427,255)
Employees
82
Profit Margin
-3%
Return on Equity
-10%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £35,436,066 £14,477,751
Balance sheet detail
202520242023
Fixed Assets£473,909£386,334£1,702,999
Debtors£18,380,419
Cash£46,819£1,078,076£557,532
Creditors (< 1 year)£7,659,409£6,948,432£12,873,324
Creditors (> 1 year)£0
Net Assets£7,593,226
Shareholder Funds£8,700,309£9,598,182£7,593,226

Turnover£14,477,751£35,436,066
Cost of Sales£12,729,091£30,092,734£24,372,704
Gross Profit£1,748,660£5,343,332
Admin Expenses£2,262,330£1,994,853£2,198,447
Staff Costs£4,539,329
Operating Profit(£513,670)£3,348,479
Profit Before Tax(£427,255)£3,724,363£1,023,416
Tax£470,618£1,719,407£283,467
Profit for Period(£897,873)£2,004,956£739,949

Filings 42

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates18 June 2026
6 August 2026Change of details for a person with significant control
3 July 2026Full accounts31 December 2025
25 June 2025Confirmation statement with no updates18 June 2025
23 June 2025Full accounts31 December 2024
Show all 42 filings

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