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WELWYN GARDEN LIMITED

Active Shipley

Retail sale by opticians

0 employees
Retail sale by opticians
W

WELWYN GARDEN LIMITED

Retail sale by opticians

Founded 20 Jan 2023 Active Shipley, England 0 employees
Retail sale by opticians
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WELWYN GARDEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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 1 resigned
Status
Charlotte CookDirectorBritishEngland4418 Oct 2024Active
Mark Adam SheltonDirectorBritishEngland3618 Oct 2024Active
Royston Edward BayfieldDirectorBritishEngland4518 Oct 2024Active

Shareholders

Shareholders (2)

Bayfields Z Limited
100.0%
218 Jun 2025
Welwyn Vision Opticians Limited
0.0%
018 Jun 2025

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

Welwyn Vision Opticians Limited

Ceased 18 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

BAYFIELDS Z LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
WELWYN GARDEN LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(69 pages)
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-28 with updatesView(4 pages)
17 Apr 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
24 Oct 2024OfficersAppointment of Mr Mark Adam Shelton as director on 2024-10-18View(2 pages)
24 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(63 pages)
16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(69 pages)
18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with updates

View Document(4 pages)
17 Apr 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(1 page)
24 Oct 2024 Officers

Appointment of Mr Mark Adam Shelton as director on 2024-10-18

View Document(2 pages)
24 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(63 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-28 with updates

8 months ago on 18 Jun 2025

Annual accounts made up to 2025-01-31

10 months ago on 17 Apr 2025

Appointment of Mr Mark Adam Shelton as director on 2024-10-18

1 years ago on 24 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 24 Oct 2024