WELBECK VEGA LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WELBECK VEGA LIMITED

Activities of other holding companies n.e.c.

Founded 9 Nov 2010 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WELBECK STRATEGIC LIMITED 9 Nov 2010 — 7 Feb 2018
Accounts Submitted 4 Feb 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Nov 2025 Next due 23 Nov 2026 5 months remaining
Net assets £366K £131K 2024 year on year
Total assets £400K £194K 2024 year on year
Total Liabilities £34K £63K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor, One London Wall London EC2Y 5EB England

Full company profile for WELBECK VEGA LIMITED (07434268), an active company based in London, England. Incorporated 9 Nov 2010. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£366.17k

Decreased by £130.66k (-26%)

Total Liabilities

£34.11k

Decreased by £63.03k (-65%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Decreased by 7 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Sen Ke ChaiDirectorBritishEngland3922 Jul 2019Active
Watson, Alistair JamesDirectorBritishUnited Kingdom6818 Jul 2012Active

Shareholders

Shareholders (7)

Alistair James Watson
27.5%
Paul Martyn Bowes
27.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paul Martyn Bowes

British

Active
Notified 7 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Significant Influence Or Control

Alistair James Watson

British

Active
Notified 7 Apr 2016
Residence United Kingdom
DOB July 1957
Nature of Control
  • Significant Influence Or Control

Mr Paul Martyn Bowes

British

Active
Notified 7 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Significant Influence Or Control

Mr Alistair James Watson

British

Active
Notified 7 Apr 2016
Residence United Kingdom
DOB July 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersTermination of Damon Turner as director on 20 Apr 2026
23 Apr 2026OfficersChange to director Mr Paul Martyn Bowes on 23 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Mr Paul Martyn Bowes as a person with significant control on 23 Apr 2026
23 Apr 2026OfficersChange to director Mr Alistair James Watson on 23 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Mr Alistair James Watson as a person with significant control on 23 Apr 2026
12 May 2026 Officers

Termination of Damon Turner as director on 20 Apr 2026

23 Apr 2026 Officers

Change to director Mr Paul Martyn Bowes on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Mr Paul Martyn Bowes as a person with significant control on 23 Apr 2026

23 Apr 2026 Officers

Change to director Mr Alistair James Watson on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Mr Alistair James Watson as a person with significant control on 23 Apr 2026

Recent Activity

Latest Activity

Termination of Damon Turner as director on 20 Apr 2026

2 weeks ago on 12 May 2026

Change to director Mr Paul Martyn Bowes on 23 Apr 2026

1 months ago on 23 Apr 2026

Change to Mr Paul Martyn Bowes as a person with significant control on 23 Apr 2026

1 months ago on 23 Apr 2026

Change to director Mr Alistair James Watson on 23 Apr 2026

1 months ago on 23 Apr 2026

Change to Mr Alistair James Watson as a person with significant control on 23 Apr 2026

1 months ago on 23 Apr 2026