Company information:
Welvent Limited (No: 02350569)
Address: 1A WHISBY WAY, WHISBY ROAD, LINCOLN, LN6 3LQ
Status: Active
Incorporated: 22-Feb-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JOHN PAUL GARDINER ( DOB: Sep-1960 From: Jan-1993 )
Current Director: WILLIAM JAMES GARDINER ( DOB: Jan-1988 From: Dec-2017 )
Current Director: WILLIAM JAMES GARDINER ( DOB: Jan-1988 From: Dec-2017 )
Current Director: BENJAMIN MICHAEL POWIS-DODSON ( DOB: Nov-1980 From: Dec-2017 )
Current Director: JOHN MICHAEL SHARP ( DOB: Feb-1963 From: Jul-1991 )
Current Director: JOHN NICHOLAS SHARP ( DOB: Sep-1988 From: Dec-2017 )
Resigned Director: PETER DAVID FINCH ( DOB: Jan-1949 From: Jul-1991 To: Jan-1993 )
Resigned Director: JOHN PAUL GARDINER ( DOB: Sep-1960 From: Jul-1991 To: Dec-1992 )
Resigned Director: JOHN PAUL GARDINER ( DOB: Sep-1960 From: Jan-1993 To: Mar-2024 )
Resigned Director: CHRISTOPHER EDWARD NEWSUM HOWARD ( DOB: Oct-1938 From: Jul-1991 To: Aug-1991 )
Resigned Director: ROBERT CHARLES TYERMAN JACKSON ( From: Jan-1993 To: May-1998 )
Resigned Director: JOHN MICHAEL SHARP ( DOB: Feb-1963 From: Jul-1991 To: Mar-2024 )
Resigned Director: JOHN MICHAEL SHARP ( From: Jan-1993 To: Jul-1993 )
Resigned Director: JOHN HAROLD SORBY ( DOB: Jul-1951 From: Jul-1991 To: Dec-1991 )
Resigned Director: DENNIS SUTTON ( DOB: Oct-1931 From: Dec-1991 To: Dec-1992 )
Resigned Director: ALAN HALL TRAFFORD ( DOB: May-1938 From: Jul-1991 To: Jan-1993 )
Resigned Secretary: JOHN MICHAEL SHARP ( DOB: Feb-1963 From: Jul-1993 To: Mar-2024 )
Resigned Secretary: JOHN HAROLD SORBY ( DOB: Jul-1951 From: Jul-1991 To: Feb-1993 )
Persons of Significant Control:
Welvent Holdings Limited, Whisby Way Whisby Way, Lincoln, LN6 3LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-10, Ceased: 2024-03-05)
Mr John Michael Sharp, Whisby Road, Lincoln, LN6 3LQ: Has significant influence or control (Notified: 2016-07-30, Ceased: 2024-03-05)
Mr John Paul Gardiner, Whisby Road, Lincoln, LN6 3LQ: Has significant influence or control (Notified: 2016-07-30, Ceased: 2024-03-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 144,865 | 262,296 | 291,474 | 210,593 | 195,049 | 190,890 | 144865.0,262296.0,291474.0,210593.0,195049.0,190890.0 |
| Current assets | 3,292,729 | 3,861,785 | 3,317,401 | 3,841,948 | 3,822,276 | 4,389,591 | 3292729.0,3861785.0,3317401.0,3841948.0,3822276.0,4389591.0 |
| Current assets / Total inventories | 893,462 | 1,125,144 | 1,255,389 | 820,081 | 1,100,000 | 1,323,268 | 893462.0,1125144.0,1255389.0,820081.0,1100000.0,1323268.0 |
| Current assets / Debtors | 1,369,148 | 1,339,046 | 1,321,952 | 2,171,708 | 2,004,769 | 1,729,585 | 1369148.0,1339046.0,1321952.0,2171708.0,2004769.0,1729585.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,308,832 | 1,266,113 | 1,240,674 | 2,089,543 | 1,850,086 | 1,601,768 | 1308832.0,1266113.0,1240674.0,2089543.0,1850086.0,1601768.0 |
| Current assets / Cash at bank and on hand | 1,030,119 | 1,397,595 | 740,060 | 850,159 | 717,507 | 1,336,738 | 1030119.0,1397595.0,740060.0,850159.0,717507.0,1336738.0 |
| Net current assets (liabilities) | 1,734,779 | 1,929,737 | 1,086,344 | 1,411,203 | 1,567,354 | 1,991,143 | 1734779.0,1929737.0,1086344.0,1411203.0,1567354.0,1991143.0 |
| Total assets less current liabilities | 1,879,644 | 2,192,033 | 1,377,818 | 1,621,796 | 1,762,403 | 2,182,033 | 1879644.0,2192033.0,1377818.0,1621796.0,1762403.0,2182033.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 28,974 | 52,460 | 52,466 | 48,428 | 48,763 | 47,724 | 28974.0,52460.0,52466.0,48428.0,48763.0,47724.0 |
| Net assets (liabilities) | 1,835,957 | 2,085,212 | 1,278,673 | 1,559,211 | 1,691,477 | 2,116,644 | 1835957.0,2085212.0,1278673.0,1559211.0,1691477.0,2116644.0 |
| Equity / share capital and reserves | 1,835,957 | 2,085,212 | 1,278,673 | 1,559,211 | 2,116,644 | 1835957.0,2085212.0,1278673.0,1559211.0,0.0,2116644.0 |