MEDWELLINGS SUB CO LIMITED

Active Rugby

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MEDWELLINGS SUB CO LIMITED

Other letting and operating of own or leased real estate

Founded 3 Nov 2023 Active Rugby, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 May 2026 Next due 31 May 2026 11 days overdue
Confirmation Submitted 17 Dec 2025 Next due 16 Nov 2026 5 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England

Full company profile for MEDWELLINGS SUB CO LIMITED (15257350), an active company based in Rugby, England. Incorporated 3 Nov 2023. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug 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

Officers

Officers

2 active
Status
Claire Louise MedwellDirectorBritishSpain5626 Jun 2025Active
Roger Terrence Arthur MedwellDirectorBritishEngland833 Nov 2023Active

Shareholders

Shareholders (2)

Medwellings Limited
100.0%
1
Medwell Hyde Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Medwellings Limited

Unknown

Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Medwell Hyde Limited

United Kingdom

Active
Notified 3 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEDWELLINGS SUB CO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
21 Nov 2025OfficersChange to director Mrs Claire Louise Medwell on 18 Nov 2025
21 Nov 2025Persons With Significant ControlMedwellings Limited notified as a person with significant control
26 Sept 2025AccountsAnnual accounts made up to 31 Aug 2024
29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

21 Nov 2025 Officers

Change to director Mrs Claire Louise Medwell on 18 Nov 2025

21 Nov 2025 Persons With Significant Control

Medwellings Limited notified as a person with significant control

26 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 weeks ago on 29 May 2026

Confirmation statement made on 2 Nov 2025 with no updates

5 months ago on 17 Dec 2025

Change to director Mrs Claire Louise Medwell on 18 Nov 2025

6 months ago on 21 Nov 2025

Medwellings Limited notified as a person with significant control

6 months ago on 21 Nov 2025

Annual accounts made up to 31 Aug 2024

8 months ago on 26 Sept 2025