Founded in 2004, Wellfair, classified under reg no. 05109148 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Reiner K., appointed on 22 April 2004. There are currently no secretaries appointed. As of 12 July 2025, there was 1 ex secretary - Rene D.. There were no ex directors.
Office Address | 69 Great Hampton Street |
Town | Birmingham |
Post code | B18 6EW |
Country of origin | United Kingdom |
Registration Number | 05109148 |
Date of Incorporation | Thu, 22nd Apr 2004 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 21 years old |
Account next due date | Mon, 30th Sep 2024 (285 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
Last confirmation statement dated | Tue, 16th May 2023 |
Position: Corporate Secretary
Appointed: 13 May 2022
Position: Director
Appointed: 22 April 2004
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Maximilian O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rosemarie B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maximilian O.
Notified on | 12 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemarie B.
Notified on | 30 June 2016 |
Ceased on | 12 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Net Worth | -66 507 | -77 040 | -65 572 | -36 347 | |||||||
Balance Sheet | |||||||||||
Current Assets | 9 054 | 25 659 | 87 419 | 82 193 | 98 920 | 87 663 | 37 501 | 23 492 | 14 688 | 13 258 | 13 258 |
Net Assets Liabilities | 36 347 | 17 324 | 21 906 | 25 415 | 29 034 | 26 369 | 21 501 | 21 501 | |||
Cash Bank In Hand | 6 915 | 4 191 | 8 097 | 5 753 | |||||||
Debtors | 3 057 | 4 573 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | -66 507 | -77 040 | -65 572 | -36 347 | |||||||
Stocks Inventory | 2 139 | 18 411 | 74 749 | 76 440 | |||||||
Tangible Fixed Assets | 133 496 | 130 765 | 128 069 | 125 466 | |||||||
Reserves/Capital | |||||||||||
Called Up Share Capital | 1 656 | 1 656 | 1 656 | 1 656 | |||||||
Profit Loss Account Reserve | -68 163 | -78 696 | -67 228 | -38 003 | |||||||
Shareholder Funds | -66 507 | -77 040 | -65 572 | -36 347 | |||||||
Other | |||||||||||
Creditors | 91 709 | 90 326 | 90 498 | 90 000 | 502 | 152 300 | 147 515 | 147 515 | |||
Fixed Assets | 133 742 | 132 015 | 129 344 | 126 581 | 126 309 | 122 951 | 120 021 | 117 953 | 115 029 | 112 399 | 112 399 |
Net Current Assets Liabilities | -85 791 | -88 258 | -194 916 | -9 491 | 142 633 | 2 804 | 51 908 | 23 537 | 14 688 | 13 715 | 13 715 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 | 25 | 25 | 25 | 31 | 591 | 547 | 457 | 457 | ||
Provisions For Liabilities Balance Sheet Subtotal | 1 000 | 1 000 | 200 | 225 | 195 | 635 | 100 | 100 | |||
Total Assets Less Current Liabilities | 47 951 | 43 757 | -65 572 | 117 090 | 134 903 | 120 147 | 68 113 | 141 490 | 129 717 | 126 114 | 126 114 |
Creditors Due After One Year | 114 458 | 120 797 | 152 437 | ||||||||
Creditors Due Within One Year | 94 870 | 113 942 | 282 360 | 91 709 | |||||||
Investments Fixed Assets | 246 | 1 250 | 1 275 | 1 115 | |||||||
Provisions For Liabilities Charges | 1 000 | ||||||||||
Tangible Fixed Assets Additions | 157 | ||||||||||
Tangible Fixed Assets Cost Or Valuation | 133 496 | 133 653 | 130 765 | 128 069 | |||||||
Tangible Fixed Assets Depreciation | 2 888 | 2 696 | 2 603 | ||||||||
Tangible Fixed Assets Depreciation Charged In Period | 2 888 | 2 696 | 2 603 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 31st December 2023 filed on: 20th, September 2024 |
accounts | Free Download (3 pages) |
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