WELWYN GARDEN LIMITED

Active Shipley

Retail sale by opticians

0 employees website.com
Retail sale by opticians
W

WELWYN GARDEN LIMITED

Retail sale by opticians

Founded 20 Jan 2023 Active Shipley, England 0 employees website.com
Retail sale by opticians
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 May 2026 Next due 11 Jun 2027 12 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Glasshouse Unit E The Avenue Esholt Shipley BD17 7RH England

Full company profile for WELWYN GARDEN LIMITED (14606547), an active company based in Shipley, England. Incorporated 20 Jan 2023. Retail sale by opticians. 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 Feb → 31 Jan 2024
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

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 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20241£1.06m£1.06m

Officers

Officers

3 active
Status
Bayfield, Royston EdwardDirectorBritishEngland4518 Oct 2024Active
Cook, Charlotte ElizabethDirectorBritishEngland4418 Oct 2024Active
Shelton, Mark AdamDirectorBritishEngland3718 Oct 2024Active

Shareholders

Shareholders (2)

Bayfields Z Limited
100.0%
2
Welwyn Vision Opticians Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bayfields Z Limited

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
BAYFIELDS Z LIMITED united kingdom
WELWYN GARDEN LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, 62 Howardsgate, Welwyn Garden City (AL8 6BP) WELWYN HATFIELD
Leasehold-11 Oct 2024
Unit 3, 62 Howardsgate, Welwyn Garden City (AL8 6BP)
Leasehold
Added 11 Oct 2024
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Jun 2025Confirmation StatementConfirmation statement made on 28 May 2025 with updates
17 Apr 2025AccountsAnnual accounts made up to 31 Jan 2025
28 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Jun 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with updates

17 Apr 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

1 days ago on 28 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 16 Sept 2025

Confirmation statement made on 28 May 2025 with updates

11 months ago on 18 Jun 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 17 Apr 2025