H.f. Welch And Son Limited in Leicester, LE19 4AA

Description

Data updated on: 01-11-2023

The date this company was established is 1963-05-29. Registered under company registration number 00762526, the company is classified as a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: 16 Broad Street Enderby, LE19 4AA Leicester. This enterprise's classified under the NACE and SIC code 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The firm's most recent filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-02-11.

Due to this specific company's constant development, it was unavoidable to find further executives: Justine S. and Ivan W. who have been working together since February 1997 to promote the success of this specific company. Additionally, the managing director's tasks are assisted with by a secretary - Ann W., who was appointed by this company on 1991-03-31.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	38 786	36 369	44 974	53 567	60 356

Balance Sheet
Current Assets	70 781	61 782	69 996	77 901	70 794	76 658	72 629	87 334	65 211	59 147	57 744
Net Assets Liabilities					60 356	66 800	60 459	55 712	57 817	53 365	50 144
Cash Bank In Hand	3 519	7 009	6 840	6 130
Debtors	67 262	54 773	63 156	71 771
Net Assets Liabilities Including Pension Asset Liability	38 786	36 369	44 974	53 567	60 356
Tangible Fixed Assets	211	141	81

Capital & Reserves
Called Up Share Capital	13 000	13 000	13 000	13 000
Profit Loss Account Reserve	25 786	23 369	31 974	40 567
Shareholder Funds	38 786	36 369	44 974	53 567	60 356

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 964	2 400	2 400	2 400	2 400
Average Number Employees During Period						3	3	4	4	2	2
Creditors					8 136	8 120	10 432	17 284	5 656	5 782	7 600
Net Current Assets Liabilities	38 575	36 228	44 893	56 531	63 320	69 200	62 859	70 712	60 217	53 365	50 144
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				663	662	662	662	662	662
Total Assets Less Current Liabilities	38 786	36 369	44 974	53 567	63 320	69 200	62 859	70 712	60 217	53 365	50 144
Accruals Deferred Income				2 964	2 964
Creditors Due Within One Year	32 206	25 554	25 103	24 334	8 136
Fixed Assets	211	141	81
Number Shares Allotted		13 000	13 000	13 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	13 000	13 000	13 000	13 000
Tangible Fixed Assets Cost Or Valuation	300	300	300	300
Tangible Fixed Assets Depreciation	89	159	219	300
Tangible Fixed Assets Depreciation Charged In Period		70	60	81

Company staff

Justine S.

Role: Director

Appointed: 13 February 1997

Latest update: 13 March 2024

Ann W.

Role: Secretary

Appointed: 31 March 1991

Latest update: 13 March 2024

Ivan W.

Role: Director

Appointed: 06 March 1991

Latest update: 13 March 2024

Dorothy W.

Role: Secretary

Resigned: 31 March 1991

Latest update: 13 March 2024

Ann W.

Role: Director

Appointed: 31 March 1991

Resigned: 12 February 2018

Latest update: 13 March 2024

Dorothy W.

Role: Director

Appointed: 06 March 1991

Resigned: 31 December 1996

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Ivan W. has substantial control or influence over the company. Justine S. has substantial control or influence over the company.

Ivan W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Justine S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Ivan W.

Notified on 14 February 2017

Ceased on 12 February 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 October 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	27 April 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	24 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

H.f. Welch And Son Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Justine S.

Ann W.

Ivan W.

Dorothy W.

Ann W.

Dorothy W.

People with significant control

Ivan W.

Justine S.

Ivan W.

Accounts Documents

Company filings

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