Welland House Ltd

Active11278863 Private limited company
Incorporated
27 March 2018 (8 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
South East
Address
Ashbourne House The Guildway
Old Portsmouth Road
Guildford
GU3 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born August 1964 (62)
Director · Appointed 5 April 2019
British
Born March 1978 (48)
Officer history (8 former)
27 March 2026
Resigned Potton, Geoffrey Frederick as Director
27 March 2026
Appointed East, Christopher Frank as Director
5 April 2019
Resigned Smith, Gregory John Ellabeck as Director
5 April 2019
5 April 2019
Appointed Potton, Geoffrey Frederick as Director
5 April 2019
Resigned Sutcliffe, Jack Richard as Director
5 April 2019
Resigned Atkinson, Arran Kiern as Director
5 April 2019
Resigned Atkinson, Roger Neil as Director
5 April 2019
Resigned Weston, Paul Mark as Director
5 April 2019
Resigned Manning, Christopher Michael as Director
30 April 2018
Appointed Sutcliffe, Jack Richard as Director
30 April 2018
Resigned Sutcliffe, Jack Richard as Director
3 April 2018
Appointed Atkinson, Roger Neil as Director
3 April 2018
Appointed Smith, Gregory John Ellabeck as Director
3 April 2018
Appointed Weston, Paul Mark as Director
3 April 2018
Appointed Manning, Christopher Michael as Director
3 April 2018
Appointed Atkinson, Arran Kiern as Director
27 March 2018
Appointed Sutcliffe, Jack Richard as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08031459
Former controllers (1)
3 April 2018
Ceased Jack Richard Sutcliffe — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Sigma Homes Limited Owns 50–75% of shares
Sigma Homes (Angmering) Limited Owns 75–100% of shares
Sigma Homes (Ansty) Ltd Status not confirmedOwns 75–100% of shares
Sigma Homes (Ashplats) Ltd Status not confirmedOwns 75–100% of shares
Sigma Homes (Cuckfield) Limited Owns 75–100% of shares
Sigma Homes (Fittleworth) Ltd DissolvedOwns 75–100% of shares
Sigma Homes (Haywards Heath) Limited Owns 75–100% of shares
Sigma Homes (Horsham) Limited Owns 75–100% of shares
Sigma Homes (Investments) Ltd Owns 75–100% of shares
Sigma Homes (Maresfield) Ltd Owns 75–100% of shares
Sigma Homes (Plumpton) Ltd Status not confirmedOwns 75–100% of shares
Sigma Homes (Thames Ditton) Ltd. Owns 75–100% of shares
Sigma Strategic Land Limited Owns 75–100% of shares
Welland House Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £2,307 £477,698 £823,633 £885,874 £885,140 £889,580
Balance sheet detail
202520242023202220212019
Fixed Assets£59,120£59,529£59,938£61,265
Current Assets£851,267£863,495£3,481,079£2,435,260
Debtors£839,860£829,976£851,267£481,140£1,333,693£23,656
Cash£0
Creditors (< 1 year)£9,400£4,365£25,331£101,127£3,003,381£2,432,953
Net Current Assets£830,460£825,611£825,936£762,368£477,698£2,307
Shareholder Funds£889,580£885,140£885,874£823,633£477,698£2,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Accounts for a small company31 March 2025
11 August 2025Confirmation statement with no updates25 July 20253
19 September 2024Accounts for a small company31 March 2024
31 July 2024Confirmation statement with no updates25 July 20243
15 August 2023Accounts for a small company31 March 2023
Show all recent filings

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