Welbro TNG Limited

Active14403853 Private limited company
Incorporated
7 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Lyne Haynes
Gemma Sprack
James Roy Sprack
Accounts type
Total exemption full
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

James Lyne Haynes
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Gemma Sprack
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
James Roy Sprack
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Vinnie Alexander
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Graham Paul Alexander
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (6)
4 November 2022
Ceased Vinnie Alexander — Owns 25–50% of shares
4 November 2022
Ceased Graham Paul Alexander — Owns 25–50% of shares
4 November 2022
Ceased Wayne Harris — Owns 25–50% of shares
4 November 2022
Ceased Gemma Sprack — Owns 25–50% of shares
4 November 2022
Ceased James Roy Sprack — Owns 25–50% of shares
4 November 2022
Ceased James Lyne Haynes — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Welbro TNG Limited This company
Notrace Services Limited Owns 75–100% of shares
Welbro Project Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£927,065
Cash
£1,899,093
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £319,825 £519,367 £927,065
Balance sheet detail
202520242023
Current Assets£1,916,459£742,681£43,902
Debtors£17,366£361,760£14,387
Cash£1,899,093£380,921£29,515
Creditors (< 1 year)£1,606,644£840,564£50,327
Creditors (> 1 year)£600,000£600,000£891,000
Net Current Assets£309,815(£97,883)(£6,425)
Net Assets£927,065£519,367£319,825
Shareholder Funds£927,065£519,367£319,825

Filings

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