WELWYN ELECTRONICS LIMITED

00326687
Active London

Non-trading company

0 employees website.com
Non-trading company
W

WELWYN ELECTRONICS LIMITED

00326687

Non-trading company

Founded 12 Apr 1937 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WELWYN ELECTRIC LIMITED 12 Apr 1937 — 14 Nov 1983
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Oct 2025 Next due 15 Oct 2026 3 months remaining
Net assets £230K £0 2024 year on year
Total assets £230K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 72 King William Street London EC4N 7HR United Kingdom

Full company profile for WELWYN ELECTRONICS LIMITED (00326687), an active company based in London, United Kingdom. Incorporated 12 Apr 1937. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£229.76k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tt Electronics Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tt Electronics Group Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tt Electronics Group Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WELWYN ELECTRONICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2026Persons With Significant ControlChange to Tt Electronics Group Holdings Limited as a person with significant control on 7 Jul 2026
7 Jul 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026Persons With Significant ControlChange to Tt Electronics Group Holdings Limited as a person with significant control on 26 May 2026
18 May 2026OfficersTermination of Jennifer Marianne Alison Chase as director on 30 Apr 2026
7 Jul 2026 Persons With Significant Control

Change to Tt Electronics Group Holdings Limited as a person with significant control on 7 Jul 2026

7 Jul 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2026 Persons With Significant Control

Change to Tt Electronics Group Holdings Limited as a person with significant control on 26 May 2026

18 May 2026 Officers

Termination of Jennifer Marianne Alison Chase as director on 30 Apr 2026

Recent Activity

Latest Activity

Change to Tt Electronics Group Holdings Limited as a person with significant control on 7 Jul 2026

1 days ago on 7 Jul 2026

Change Registered Office Address Company With Date Old Address New Address

1 days ago on 7 Jul 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 5 Jun 2026

Change to Tt Electronics Group Holdings Limited as a person with significant control on 26 May 2026

1 months ago on 4 Jun 2026

Termination of Jennifer Marianne Alison Chase as director on 30 Apr 2026

1 months ago on 18 May 2026