Wec Group Holdings Ltd

Active11324003 Private limited company
Incorporated
23 April 2018 (8 years)
Previously known as
Vivoid Ltd (until 27 November 2018)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Britannia House
Junction Street
Darwen
BB3 2RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2018
British
Born October 1955 (71)
Director · Appointed 1 May 2018
American
Born January 1943 (83)
Director · Appointed 1 May 2018
British
Born September 1962 (64)
Officer history (3 former)
23 December 2020
Resigned Wild, Wayne Anthony as Director
23 May 2018
Appointed Hartley, James Stephen as Director
23 May 2018
Appointed Wild, Wayne Anthony as Director
23 May 2018
Resigned Meredith, Christopher as Director
1 May 2018
Appointed Colburn, Richard Whiting as Director
1 May 2018
Appointed Hussey, Shaun Anthony as Director
1 May 2018
Appointed Meredith, Christopher as Director
1 May 2018
Resigned Hartley, James Stephen as Director
23 April 2018
Appointed Hartley, James Stephen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 12

Companies where Wec Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2018
Ceased James Stephen Hartley — Owns 75–100% of shares

Financials

Profit
£9,000,000
Employees
3
Return on Equity
19%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2021 2022 2023 £59,348,659 £59,348,659 £48,348,659
Balance sheet detail
202320222021
Fixed Assets£63,170,984
Debtors£2,950,000£4,937,675£4,650,000
Creditors (< 1 year)£17,772,325£8,760,000£8,472,325
Net Current Assets(£14,822,325)(£3,822,325)(£3,822,325)
Shareholder Funds£48,348,659£59,348,659£59,348,659

Filings 60

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts31 December 2025
29 April 2026Confirmation statement with no updates26 March 2026
25 July 2025Group of companies' accounts31 December 2024
26 April 2025Confirmation statement with no updates22 April 2025
8 October 2024Satisfaction of a charge in full
Show all 60 filings

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