WEARWELL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£36K
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | £0 | |
| Net profit | — | £0 | £0 | £0 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £35,866 | £35,866 | £35,866 | £35,866 | |
| Net assets | — | — | £35,866 | £35,866 | |
| Equity | £35,866 | £35,866 | £35,866 | £35,866 | |
| Average employees | 2 | 2 | 1 | 1 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£35,866 £35,866
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- WEARWELL GROUP LIMITED 2003-03-14 → present
- EVER 1949 LIMITED 2002-10-23 → 2003-03-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BK Plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- WEARWELL GROUP LIMITED · parent
- Wearwell (UK) Limited 100%
- Tecwear Limited 100%
Significant events
- “There was no trade in the current year ending 31 December 2024 or for the preceding year ended 31 December 2023.”
- “The company has entered into an unlimited guarantee to secure the borrowings of other companies in the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Richard | Director | 2017-08-10 | Aug 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREASLEY, Beate Maria | Secretary | 2003-01-17 | 2017-08-10 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-10-23 | 2003-01-17 |
| CLAYTON, Garry | Director | 2005-12-31 | 2020-08-18 |
| GREASLEY, Beate Maria | Director | 2003-01-17 | 2017-08-10 |
| ROONEY, Carl | Director | 2005-12-31 | 2022-07-31 |
| THOMPSON, Derek Alan | Director | 2003-01-17 | 2005-12-31 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-10-23 | 2003-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wear To Work Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-10 | Active |
| Mrs Beate-Maria Veronika Elisabeth Greasley | Individual | Shares 50–75% | 2016-06-23 | Ceased 2017-08-10 |
| Mr Garry Clayton | Individual | Shares 25–50% | 2016-06-23 | Ceased 2017-08-10 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-02 CC04 Statement of companys objects
- 2023-11-02 MA Memorandum articles
- 2023-11-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-11-02 | MA | incorporation | Memorandum articles | |
| 2023-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2020-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-05 | AA | accounts | Accounts with accounts type full | |
| 2019-02-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.