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Home > England & Wales Companies > WELCH'S GROUP HOLDINGS LIMITED
Company Information for

WELCH'S GROUP HOLDINGS LIMITED

WELCH'S TRANSPORT LTD MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CB22 4PS,
Company Registration Number
01554970
Private Limited Company
Active

Company Overview

About Welch's Group Holdings Ltd
WELCH'S GROUP HOLDINGS LIMITED was founded on 1981-04-06 and has its registered office in Cambridge. The organisation's status is listed as "Active". Welch's Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WELCH'S GROUP HOLDINGS LIMITED
 
Legal Registered Office
WELCH'S TRANSPORT LTD MOORFIELD ROAD
DUXFORD
CAMBRIDGE
CB22 4PS
Other companies in CB22
 
Filing Information
Company Number 01554970
Company ID Number 01554970
Date formed 1981-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB318772872  
Last Datalog update: 2024-11-05 06:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELCH'S GROUP HOLDINGS LIMITED
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Company Officers of WELCH'S GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEVILLE WELCH
 Company Secretary 2000-08-01
ANTHONY GORDON WELCH
 Director 1992-04-04
JAMES NEVILLE WELCH
 Director 1992-04-04
ROGER NEVILLE WELCH
 Director 1992-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NEVILLE WELCH
 Director 2017-04-06 2017-04-06
GORDON NEVIL WELCH
 Director 1992-04-04 2004-04-17
ROGER NEVILLE WELCH
 Company Secretary 1992-04-04 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEVILLE WELCH JPS INSTALLS LTD Company Secretary 2009-06-15 CURRENT 2009-05-01 Active
JAMES NEVILLE WELCH WELCH'S TRANSPORT LIMITED Company Secretary 1992-04-04 CURRENT 1938-08-12 Active
JAMES NEVILLE WELCH WELCH GROUP GARAGES LTD. Company Secretary 1992-04-04 CURRENT 1941-04-08 Active
JAMES NEVILLE WELCH WELCHS (CRANE HIRE) LIMITED Company Secretary 1992-04-04 CURRENT 1946-05-11 Active
ANTHONY GORDON WELCH WELCH'S TRANSPORT LIMITED Director 1992-04-04 CURRENT 1938-08-12 Active
ANTHONY GORDON WELCH WELCH GROUP GARAGES LTD. Director 1992-04-04 CURRENT 1941-04-08 Active
ANTHONY GORDON WELCH WELCHS (CRANE HIRE) LIMITED Director 1992-04-04 CURRENT 1946-05-11 Active
JAMES NEVILLE WELCH PALLETLINE LIMITED Director 2012-11-27 CURRENT 1988-07-15 Active
JAMES NEVILLE WELCH JPS INSTALLS LTD Director 2009-06-15 CURRENT 2009-05-01 Active
JAMES NEVILLE WELCH WELCH'S TRANSPORT LIMITED Director 1992-04-04 CURRENT 1938-08-12 Active
JAMES NEVILLE WELCH WELCH GROUP GARAGES LTD. Director 1992-04-04 CURRENT 1941-04-08 Active
JAMES NEVILLE WELCH WELCHS (CRANE HIRE) LIMITED Director 1992-04-04 CURRENT 1946-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Director's details changed for Mr James Neville Welch on 2024-11-06
2024-11-06Director's details changed for Mr Antony Gordon Welch on 2024-11-06
2024-10-20Director's details changed for Mr Antony Gordon Welch on 2024-10-17
2024-10-17SECRETARY'S DETAILS CHNAGED FOR MR JAMES NEVILLE WELCH on 2024-10-17
2024-08-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ROGER NEVILLE WELCH
2024-04-05CESSATION OF ROGER NEVILLE WELCH AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Anthony Gordon Welch on 2021-09-02
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 015549700007
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 015549700006
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015549700005
2018-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 16221
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Welch's Transport Ltd Moorfield Road Duxford Cambridge CB22 4PS
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NEVILLE WELCH
2018-04-18PSC04Change of details for Mr James Neville Welch as a person with significant control on 2018-04-05
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GORDON WELCH
2017-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-27SH10Particulars of variation of rights attached to shares
2017-09-27SH08Change of share class name or designation
2017-09-26RES01ADOPT ARTICLES 26/09/17
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 16221
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVILLE WELCH
2017-04-06AP01DIRECTOR APPOINTED MR CHRISTOPHER NEVILLE WELCH
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 16221
2016-04-30AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015549700004
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 16221
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 8 Granta Terrace Stapleford Cambridge CB22 5DL
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015549700004
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 16221
2014-05-03AR0104/04/14 FULL LIST
2014-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0104/04/13 FULL LIST
2012-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-28AR0104/04/12 FULL LIST
2011-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-27AR0104/04/11 FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0104/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE WELCH / 01/01/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON WELCH / 01/01/2010
2009-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: GRANTA TERRACE STAPLEFORD CAMBRIDGE CB2 5DJ
2007-04-30363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-31363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-26288bDIRECTOR RESIGNED
2003-05-06363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-04-17363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-15288bSECRETARY RESIGNED
2000-04-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-07363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-06-10288cDIRECTOR'S PARTICULARS CHANGED
1999-05-20363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-04-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-04-28169£ SR 100@1 25/03/98
1998-04-28SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/98
1998-04-23395PARTICULARS OF MORTGAGE/CHARGE
1998-04-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-21363sRETURN MADE UP TO 04/04/98; CHANGE OF MEMBERS
1997-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-17363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-04-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-04-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-17363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-04-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-11363sRETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1994-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-08363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-04-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-09-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-08363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-10363sRETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1992-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to WELCH'S GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELCH'S GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-04-23 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1984-08-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELCH'S GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WELCH'S GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELCH'S GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of WELCH'S GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELCH'S GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as WELCH'S GROUP HOLDINGS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where WELCH'S GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELCH'S GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELCH'S GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB22 4PS