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Wec Group Limited DARWEN

Wec Group started in year 1987 as Private Limited Company with registration number 02141828. The Wec Group company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Darwen at Britannia House. Postal code: BB3 2RB. Since 29th September 2003 Wec Group Limited is no longer carrying the name Welding Engineering.

At the moment there are 2 directors in the the firm, namely Wayne T. and James H.. In addition one secretary - Andrew S. - is with the company. As of 13 May 2024, there were 11 ex directors - Moira H., Marlene H. and others listed below. There were no ex secretaries.

This company operates within the BB3 2RB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0291829 . It is located at Britannia House, Junction Street, Darwen with a total of 7 cars. It has two locations in the UK.

Wec Group Limited Address / Contact

Office Address Britannia House
Office Address2 Junction Street
Town Darwen
Post code BB3 2RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02141828
Date of Incorporation Mon, 22nd Jun 1987
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 04 June 2018

Wayne T.

Position: Director

Appointed: 04 January 2016

James H.

Position: Director

Appointed: 24 October 1991

Moira H.

Position: Director

Resigned: 01 May 2018

Marlene H.

Position: Director

Resigned: 29 January 2016

Christopher M.

Position: Director

Appointed: 01 May 2018

Resigned: 23 May 2018

Shaun H.

Position: Director

Appointed: 01 May 2018

Resigned: 23 May 2018

Andrew R.

Position: Director

Appointed: 01 May 2018

Resigned: 23 May 2018

Andrew S.

Position: Director

Appointed: 23 November 2011

Resigned: 01 May 2018

Wayne W.

Position: Director

Appointed: 08 November 2007

Resigned: 23 December 2020

Derrick C.

Position: Director

Appointed: 01 April 2000

Resigned: 01 May 2018

Maxine W.

Position: Director

Appointed: 01 April 2000

Resigned: 01 May 2018

Rossano P.

Position: Director

Appointed: 24 October 1991

Resigned: 23 December 1994

Peter K.

Position: Director

Appointed: 24 October 1991

Resigned: 07 February 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Wec Group Holdings Limited from Darwen, England. The abovementioned PSC is classified 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 Burnhart Holdings Limited that put Darwen, England 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.

Wec Group Holdings Limited

Britannia House Junction Street, Darwen, BB3 2RB, England

Legal authority Companies House 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11324003
Notified on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Burnhart Holdings Limited

Britannia House Junction Street, Darwen, BB3 2RB, England

Legal authority England,Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08453574
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Welding Engineering September 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 013 4627 621 8276 448 88110 225 8217 131 945
Current Assets29 534 31932 452 51535 184 04333 578 30636 681 837
Debtors23 026 26523 902 31427 510 18721 240 02827 360 814
Net Assets Liabilities15 412 93719 003 60322 317 04223 219 39425 053 823
Other Debtors13 08211 53528 33543 40642 870
Property Plant Equipment4 899 8845 809 7306 278 5975 133 7654 216 496
Total Inventories1 494 592928 3741 224 9752 112 4572 189 078
Other
Audit Fees Expenses10 50010 81511 13914 00015 000
Other Non-audit Services Fees3 020    
Taxation Compliance Services Fees1 0601 0921 5001 6501 750
Accrued Liabilities Deferred Income1 848 5883 708 3612 659 2883 663 5934 430 765
Accrued Liabilities Not Expressed Within Creditors Subtotal28 60023 65018 700  
Accumulated Depreciation Impairment Property Plant Equipment9 577 6158 293 8539 751 88411 260 11312 030 082
Additions Other Than Through Business Combinations Property Plant Equipment 2 483 0622 083 482468 043587 092
Administrative Expenses6 067 7955 871 4484 005 0425 416 6996 469 844
Amounts Owed By Group Undertakings13 127 07115 336 86819 769 82612 297 66518 670 872
Amounts Owed To Group Undertakings4 582 0587 039 6846 669 7371 050 3032 719 767
Amounts Recoverable On Contracts664 304824 155464 7991 078 345168 778
Average Number Employees During Period335337320305307
Balances Amounts Owed By Related Parties  103 22222 70512 856
Balances Amounts Owed To Related Parties  160 292315 476289 914
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 3 222 6704 261 2443 636 9242 700 781
Corporation Tax Payable263 776462 850114 440  
Corporation Tax Recoverable12 75312 75312 75394 783112 535
Cost Sales24 103 36723 807 71020 088 20026 110 62028 908 998
Creditors6 000 0002 404 9543 428 9562 944 2491 981 924
Current Tax For Period528 776719 957396 198966 1711 101 516
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period    164
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws  20 64038 5702 838
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-323 872305-73 936-115 5558 988
Depreciation Expense Property Plant Equipment2 372 297824 606710 479616 021535 592
Depreciation Impairment Expense Property Plant Equipment  887 801992 196 
Distribution Costs3 376 3612 269 6661 890 1252 175 3402 322 015
Dividends Paid7 665 000  3 000 0003 000 000
Dividends Paid On Shares Final7 665 000    
Dividends Paid On Shares Interim   3 000 0003 000 000
Finance Lease Liabilities Present Value Total 2 404 9543 428 9562 944 2491 981 924
Finance Lease Payments Owing Minimum Gross 3 049 8854 399 7883 729 9932 874 066
Finished Goods Goods For Resale168 801120 032119 415148 150184 262
Further Item Deferred Expense Credit Component Total Deferred Tax Expense    164
Further Item Tax Increase Decrease Component Adjusting Items-87 5412 1533 86610 836-25 756
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 979 8192 903 6522 298 7901 716 5461 144 395
Gain Loss On Disposals Property Plant Equipment2 611203 91731 9156 042163 654
Government Grant Income4 9504 950914 80475 52014 025
Gross Profit Loss10 911 29912 295 2268 467 79811 943 41514 192 874
Income From Related Parties   91 71173 794
Increase Decrease In Current Tax From Adjustment For Prior Periods1 868-3 63448 508-1 210-18 195
Increase From Depreciation Charge For Year Property Plant Equipment 1 174 0831 598 2801 608 2171 500 817
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 37 62083 75594 946154 429
Interest Income From Group Undertakings Participating Interests125 549199 821281 099397 425669 129
Interest Income On Bank Deposits2 0421 357213  
Interest Paid To Group Undertakings162 78199 030   
Interest Payable Similar Charges Finance Costs162 781136 65083 75594 946154 429
Net Current Assets Liabilities16 716 78115 797 91019 608 23821 075 03022 876 393
Net Finance Income Costs127 591201 178281 312397 425 
Operating Profit Loss1 492 9894 242 7663 507 2924 487 8495 415 040
Other Creditors147 035170 34996 111180 756199 617
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 457 845140 24999 988730 848
Other Disposals Property Plant Equipment 2 856 978156 584104 646734 392
Other Interest Receivable Similar Income Finance Income127 591201 178281 312397 425669 129
Other Operating Income Format125 84688 654934 661136 47314 025
Other Remaining Borrowings6 000 000    
Other Taxation Social Security Payable818 760678 3621 097 590645 2101 051 538
Payments Received On Account50 100589 636359 696  
Payments To Related Parties   1 553 3631 921 641
Pension Other Post-employment Benefit Costs Other Pension Costs464 000243 471243 587231 633244 270
Prepayments Accrued Income202 120198 436247 407298 318427 726
Profit Loss1 246 7183 590 6663 313 4393 902 3524 834 429
Profit Loss On Ordinary Activities Before Tax1 457 7994 307 2943 704 8494 790 3285 929 740
Property Plant Equipment Gross Cost14 477 49914 103 58316 030 48116 393 87816 246 578
Provisions For Liabilities Balance Sheet Subtotal175 128175 433122 13745 15257 142
Raw Materials Consumables465 016281 046362 079493 475379 593
Social Security Costs999 8571 299 7571 019 9991 201 1651 463 574
Staff Costs Employee Benefits Expense12 784 52614 074 01511 853 56613 250 30215 820 169
Taxation Including Deferred Taxation Balance Sheet Subtotal175 128175 433   
Tax Decrease Increase From Effect Revenue Exempt From Taxation 15 904147 22319 000 
Tax Expense Credit Applicable Tax Rate276 982818 386703 921910 1621 126 651
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-29 150-182 045-282 334  
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit   -11 581 
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings38 063-36   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss10 85997 70844 0324 4509 609
Tax Tax Credit On Profit Or Loss On Ordinary Activities211 081716 628391 410887 9761 095 311
Total Assets Less Current Liabilities21 616 66521 607 64025 868 13526 208 79527 092 889
Total Current Tax Expense Credit534 953716 323444 706964 9611 083 321
Total Deferred Tax Expense Credit 305-53 296-76 98511 990
Total Operating Lease Payments557 298313 338289 946247 581571 633
Trade Creditors Trade Payables5 107 2213 360 4323 608 1116 177 6704 511 615
Trade Debtors Trade Receivables9 006 9357 518 5676 987 0678 505 8567 938 033
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment    -54 642
Turnover Revenue35 014 66636 102 93628 555 99838 054 03543 101 872
Wages Salaries11 320 66912 530 78710 589 98011 817 50414 112 325
Work In Progress860 775527 296743 4811 470 8321 625 223
Company Contributions To Defined Benefit Plans Directors152 11427 42517 6257 9068 000
Director Remuneration 1 374 693895 225940 6771 061 718
Director Remuneration Benefits Including Payments To Third Parties1 513 5021 402 118912 850948 5831 069 718

Transport Operator Data

Britannia House
Address Junction Street
City Darwen
Post code BB3 2RB
Vehicles 5
Springvale Road
City Darwen
Post code BB3 2ES
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, July 2023 		Free Download (26 pages)

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