Founded in 2006, Nal Developments, classified under reg no. 05847873 is an active company. Currently registered at Weir Lane WR2 4AY, Worcester the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2006/08/29 Nal Developments Limited is no longer carrying the name Wellrise.
The firm has 4 directors, namely Colman C., David S. and Nathaniel W. and others. Of them, Lenora M. has been with the company the longest, being appointed on 4 February 2022 and Colman C. has been with the company for the least time - from 2 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Weir Lane |
| Town | Worcester |
| Post code | WR2 4AY |
| Country of origin | United Kingdom |
| Registration Number | 05847873 |
| Date of Incorporation | Thu, 15th Jun 2006 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 04 February 2022
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Cubis Systems Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Northstone (Ni) Limited that entered Dunmurry, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kathryn M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Cubis Systems Limited
99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northstone (Ni) Limited
99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
| Legal authority | Companies House Belfast |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies Act 2006 |
| Registration number | Ni004078 |
| Notified on | 3 April 2018 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn M.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% shares |
Feargal O.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% shares |
| Wellrise | August 29, 2006 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 786 | ||||
| Current Assets | 3 373 463 | 3 365 277 | 3 365 277 | 3 365 277 | 3 365 277 |
| Debtors | 2 468 677 | 3 365 277 | 3 365 277 | 3 365 277 | 3 365 277 |
| Other | |||||
| Accrued Liabilities Deferred Income | 513 | 513 | 513 | 513 | 513 |
| Administrative Expenses | 33 | 150 | |||
| Amounts Owed By Group Undertakings | 900 000 | 900 000 | 900 000 | 900 000 | 2 465 277 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 13 080 | 5 044 | 5 044 | 5 044 | 5 044 |
| Creditors | 13 593 | 5 557 | 5 557 | 5 557 | 5 557 |
| Current Tax For Period | 5 124 | ||||
| Dividends Paid | 128 000 | ||||
| Dividends Paid On Shares Final | 128 000 | ||||
| Further Item Tax Increase Decrease Component Adjusting Items | 29 | ||||
| Investments Fixed Assets | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Investments In Subsidiaries | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Net Assets Liabilities Subsidiaries | 9 478 826 | 12 091 866 | 16 265 554 | ||
| Net Current Assets Liabilities | 3 359 870 | 3 359 720 | 3 359 720 | 3 359 720 | 3 359 720 |
| Other Interest Income | 27 000 | ||||
| Other Interest Receivable Similar Income Finance Income | 27 000 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | 21 843 | -150 | |||
| Profit Loss On Ordinary Activities Before Tax | 26 967 | -150 | |||
| Profit Loss Subsidiaries | 3 555 340 | 3 536 960 | -4 173 688 | ||
| Tax Expense Credit Applicable Tax Rate | 5 124 | -29 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 124 | ||||
| Total Assets Less Current Liabilities | 3 559 870 | 3 559 720 | 3 559 720 | 3 559 720 | 3 559 720 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2021/12/31 filed on: 30th, December 2022 |
accounts | Free Download (15 pages) |
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