Website & contact details
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Welltec (UK) Ltd.
- Incorporated
- 8 March 2000 (26 years)
- Industry
- Other engineering activities (71129)
- Directors
- Peter HansenPeter Schnettler Kristensen
- Accounts type
- Full
- Region
- Scotland
- Address
- Marine House 5B International AvenueA B Z Business ParkDyceAberdeenAB21 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Hansen, Peter
Director · Appointed 14 April 2021
Danish
Born November 1968
Kristensen, Peter Schnettler
Director · Appointed 9 January 2020
Danish
Born May 1964 (62)
Corporate Secretary · Appointed 25 January 2013
Officer history (11 former)
14 April 2021
Resigned Hallundbaek, Jorgen as Director
14 April 2021
Appointed Hansen, Peter as Director
9 January 2020
Appointed Kristensen, Peter Schnettler as Director
9 January 2020
Resigned Skovbjerg, Martin as Director
25 January 2013
25 January 2013
15 January 2012
15 January 2012
Resigned Skovbjerg, Martin as Secretary
8 April 2011
Resigned Mckay, Alexander Sutherland as Secretary
8 April 2011
Appointed Skovbjerg, Martin as Secretary
30 April 2010
Resigned Pedersen, Martin Jorgen as Director
30 April 2010
Appointed Skovbjerg, Martin as Director
4 July 2007
Appointed Mckay, Alexander Sutherland as Secretary
4 June 2007
Resigned Robertson, Elaine as Secretary
12 June 2005
Appointed Pedersen, Martin Jorgen as Director
27 April 2005
Resigned French, Barbara Ann as Secretary
27 April 2005
Resigned French, Stephen Kenneth as Director
27 April 2005
Appointed Robertson, Elaine as Secretary
9 March 2000
9 March 2000
8 March 2000
8 March 2000
Appointed French, Barbara Ann as Secretary
8 March 2000
8 March 2000
Appointed French, Stephen Kenneth as Director
8 March 2000
Appointed Hallundbaek, Jorgen 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.
Former controllers (1)
2 June 2021
Ceased Jorgen Hallundbaek — Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,047,364
- Cash
- £442
- Turnover
- £11,641,187
- Profit Before Tax
- £1,643,590
- Employees
- 37
- Debt Ratio
- 68%
- Current Ratio
- 1.7x
- Profit Margin
- 14%
- Return on Equity
- 71%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,976,270 |
| Current Assets | £4,501,865 |
| Cash | £442 |
| Creditors (< 1 year) | £2,668,878 |
| Creditors (> 1 year) | £1,761,893 |
| Net Current Assets | £1,832,987 |
| Net Assets | £2,047,364 |
| Shareholder Funds | £2,047,364 |
| Turnover | £11,641,187 |
| Cost of Sales | £7,382,815 |
| Gross Profit | £4,258,372 |
| Admin Expenses | £2,680,919 |
| Staff Costs | £2,811,193 |
| Operating Profit | £1,683,428 |
| Profit Before Tax | £1,643,590 |
| Tax | £197,770 |
| Profit for Period | £1,445,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 | ||
| 22 April 2024 | Confirmation statement with no updates | 18 March 2024 |
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