WELLTEC (UK) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-01
Overdue
Watchouts
Cash
£215
-51.4% vs 2023
Net assets
£2M
+3.1% highest in 3 filed years
Employees
32
-13.5% lowest in 3 filed years
Profit before tax
£51K
-96.9% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-01.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £13,887,740 | — | £11,641,187 | £17,225,835 | |
| Operating profit | — | £802,011 | — | £1,683,428 | £28,394 | |
| Profit before tax | — | £705,345 | — | £1,643,590 | £51,018 | |
| Net profit | — | £478,018 | — | £1,445,820 | £40,280 | |
| Cash | — | £190 | — | £442 | £215 | |
| Total assets less current liabilities | — | £2,681,069 | — | £3,809,257 | £3,606,510 | |
| Net assets | — | £601,544 | — | £2,047,364 | £2,111,491 | |
| Equity | £123,526 | £601,544 | £601,544 | £2,047,364 | £2,111,491 | |
| Average employees | — | 35 | — | 37 | 32 | |
| Wages | — | £2,307,487 | — | £2,422,120 | £2,325,389 | |
| 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
+48%
£11,641,187 £17,225,835
highest in 3 filed years
-
Cash
-51.4%
£442 £215
-
Net assets
+3.1%
£2,047,364 £2,111,491
highest in 3 filed years
-
Employees
-13.5%
37 32
lowest in 3 filed years
-
Operating profit
-98.3%
£1,683,428 £28,394
lowest in 3 filed years
-
Profit before tax
-96.9%
£1,643,590 £51,018
lowest in 3 filed years
-
Wages
-4%
£2,422,120 £2,325,389
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 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 5.8% | — | 14.5% | 0.2% | |
| Net margin | — | 3.4% | — | 12.4% | 0.2% | |
| Return on capital employed | — | 29.9% | — | 44.2% | 0.8% | |
| Current ratio | — | — | — | 1.69x | 1.35x | |
| Interest cover | — | 7.57x | — | 11.60x | 0.38x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2013-01-25 | — | — |
| HANSEN, Peter | Director | 2021-04-14 | Nov 1968 | Danish |
| KRISTENSEN, Peter Schnettler | Director | 2020-01-09 | May 1964 | Danish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Barbara Ann | Secretary | 2000-03-08 | 2005-04-27 |
| MCKAY, Alexander Sutherland | Secretary | 2007-07-04 | 2011-04-08 |
| ROBERTSON, Elaine | Secretary | 2005-04-27 | 2007-06-04 |
| SKOVBJERG, Martin | Secretary | 2011-04-08 | 2012-01-15 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-03-08 | 2000-03-09 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2012-01-15 | 2013-01-25 |
| FRENCH, Stephen Kenneth | Director | 2000-03-08 | 2005-04-27 |
| HALLUNDBAEK, Jorgen | Director | 2000-03-08 | 2021-04-14 |
| PEDERSEN, Martin Jorgen | Director | 2005-06-12 | 2010-04-30 |
| SKOVBJERG, Martin | Director | 2010-04-30 | 2020-01-09 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-03-08 | 2000-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jorgen Hallundbaek | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2021-06-02 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-14 | AA | accounts | Accounts with accounts type small | |
| 2023-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type small | |
| 2022-04-29 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-16 | AA | accounts | Accounts with accounts type small | |
| 2021-04-16 | CH01 | officers | Change person director company with change date | |
| 2021-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-08 | CH01 | officers | Change person director company with change date | |
| 2021-04-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-09-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.