WELLAHEAD ENGINEERING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£1M
-5.5% vs 2024
Net assets
£2M
+7.2% vs 2024
Employees
19
+11.8% highest in 4 filed years
Profit before tax
—
Period ending 2025-06-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £78,925 | — | — | — | |
| Net profit | — | £66,444 | — | £503,254 | £135,176 | |
| Cash | — | £201,162 | £523,184 | £1,144,816 | £1,082,043 | |
| Total assets less current liabilities | — | — | — | £2,007,659 | £2,128,317 | |
| Net assets | — | — | — | £1,887,559 | £2,022,735 | |
| Equity | £1,835,146 | £1,901,590 | — | £1,887,559 | £2,022,735 | |
| Average employees | — | 16 | 17 | 17 | 19 | |
| Wages | — | £717,599 | — | — | — | |
| Directors' remuneration | — | £89,690 | — | — | — |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-5.5%
£1,144,816 £1,082,043
-
Net assets
+7.2%
£1,887,559 £2,022,735
-
Employees
+11.8%
17 19
highest in 4 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 2.85x | 4.75x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WELLAHEAD ENGINEERING LIMITED 1998-03-13 → present
- OILVALUE LIMITED 1998-02-02 → 1998-03-13
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Following the submission of the prior year financial statements, a material misclassification of an asset in the Balance sheet was identified and it has been considered appropriate to present as a prior year restatement as per note 2. There was no effect on the company's Profit for the financial year and Net assets as at 30 June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2008-03-31 | — | — |
| COUTTS, Michael John | Director | 1998-02-23 | Jan 1965 | British |
| DONOVAN, Kieran | Director | 2025-10-10 | Jul 1974 | British |
| ZUCKER, Alastair James | Director | 2025-10-10 | Oct 1986 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUTTS, Michael John | Secretary | 1998-02-23 | 2008-03-31 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-02-02 | 1998-02-23 |
| ABDULLAH, Mohd Abdul Karim Bin | Director | 2020-06-04 | 2025-10-10 |
| PEAL, Maurice James | Director | 1998-02-23 | 2008-03-31 |
| QURESHI, Azhar Majid | Director | 2020-06-04 | 2025-10-10 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-02-02 | 1998-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wellahead Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-25 | AA | accounts | Accounts with accounts type small | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | AA01 | accounts | Change account reference date company | |
| 2021-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.