WELLGLADE HOLDINGS LIMITED
07136836Activities of head offices
WELLGLADE HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Trent Barton Buses Mansfield Road Heanor Derbyshire DE75 7BG
Full company profile for WELLGLADE HOLDINGS LIMITED (07136836), an active travel and transportation company based in Heanor, United Kingdom. Incorporated 26 Jan 2010. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£7.22M
Net Assets
£71.73M
Total Liabilities
£31.33M
Turnover
£68.26M
Employees
1389
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Graham Sutton | Secretary | Unknown | Unknown | 1 Jan 2014 | Active |
| King, Brian Robert | Director | British | England | 26 Jan 2010 | Active |
| Morgan, Richard Ian | Director | British | United Kingdom | 26 Jan 2010 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Graham Sutton
British
- Significant Influence Or Control
Richard Ian Morgan
British
- Ownership Of Shares 25 To 50 Percent
Mr Richard Ian Morgan
British
- Ownership Of Shares 25 To 50 Percent
Brian Robert King
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 78, Derby Riverside, 7 Stuart Street, Derby (DE1 2EB) CITY OF DERBY | Leasehold | £126,000 | 11 Nov 2024 |
67 Magnus Court, Derby and parking space (DE21 4TQ) CITY OF DERBY | Freehold | £230,000 | 18 Oct 2024 |
Flat 70, Derby Riverside, 7 Stuart Street, Derby (DE1 2EB) CITY OF DERBY | Leasehold | £127,500 | 29 Jul 2024 |
Flat 1, Derby Riverside, 7 Stuart Street, Derby (DE1 2EB) CITY OF DERBY | Leasehold | £122,500 | 22 Jul 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Confirmation Statement | Confirmation statement made on 12 Mar 2026 with updates | |
| 25 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 2 Feb 2026 | Capital | Capital Cancellation Shares | |
| 31 Jan 2026 | Resolution | Resolutions | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 12 Mar 2026 with updates
Capital Return Purchase Own Shares
Capital Cancellation Shares
Resolutions
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 12 Mar 2026 with updates
3 months ago on 17 Mar 2026
Capital Return Purchase Own Shares
3 months ago on 25 Feb 2026
Capital Cancellation Shares
4 months ago on 2 Feb 2026
Resolutions
4 months ago on 31 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 6 Oct 2025