Wellpro Group Limited is a private limited company situated at 37 Albyn Place, Aberdeen AB10 1YN. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-20, this 6-year-old company is run by 4 directors.
Director Pascal B., appointed on 04 May 2018. Director Philippe C., appointed on 04 May 2018. Director Grant F., appointed on 20 February 2018.
The company is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
The latest confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 37 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1YN |
| Country of origin | United Kingdom |
| Registration Number | SC589330 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 04 May 2018
Position: Corporate Secretary
Appointed: 20 February 2018
Position: Director
Appointed: 20 February 2018
Position: Director
Appointed: 20 February 2018
The list of persons with significant control that own or control the company consists of 5 names. As we established, there is Philippe C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pascal B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Grant F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philippe C.
| Notified on | 22 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pascal B.
| Notified on | 22 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grant F.
| Notified on | 20 February 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James T.
| Notified on | 20 February 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott F.
| Notified on | 20 February 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 597 029 | 237 215 | 298 039 | 37 609 |
| Current Assets | 2 632 583 | 3 386 591 | 3 335 537 | 3 931 667 |
| Debtors | 1 936 239 | 3 062 167 | 2 958 158 | 3 815 322 |
| Net Assets Liabilities | -186 157 | -713 189 | -1 796 701 | -1 472 670 |
| Property Plant Equipment | 528 866 | 550 498 | 349 621 | 351 654 |
| Total Inventories | 99 315 | 87 209 | 79 340 | 78 736 |
| Other | ||||
| Version Production Software | 2 020 | 2 022 | 2 023 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 48 163 | 152 678 | 207 060 | 316 625 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 577 029 | 127 873 | 204 900 | 117 874 |
| Average Number Employees During Period | 5 | 5 | 5 | 4 |
| Carrying Amount Property Plant Equipment With Restricted Title | 426 013 | |||
| Creditors | 66 121 | 360 932 | 465 662 | 583 516 |
| Fixed Assets | 581 137 | 602 769 | 401 892 | 403 925 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 96 000 | 52 000 | 8 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 48 163 | 104 625 | 131 678 | 111 519 |
| Investments | 52 271 | 52 271 | 52 271 | 52 271 |
| Net Current Assets Liabilities | 2 566 462 | 3 025 659 | 2 869 875 | 3 348 151 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 110 | 77 296 | 1 954 | |
| Other Disposals Property Plant Equipment | 1 726 | 351 395 | 6 276 | |
| Property Plant Equipment Gross Cost | 577 029 | 703 176 | 556 681 | 668 279 |
| Total Assets Less Current Liabilities | 3 147 599 | 3 628 428 | 3 271 767 | 3 752 076 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, November 2023 |
accounts | Free Download (10 pages) |
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