Welcome Break Group Limited

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Large Enterprise

Welcome Break Group Limited

03147949•Private Limited With Share Capital

2 Vantage Court, Tickford Street, Newport Pagnell, MK169EZ
Website01908299700

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Incorporated

18/01/1996

Company Age

30 years

Directors

6

Employees

1,863

SIC Code

47110

Risk

very low risk

Company Overview

Registration, classification & business activity

Welcome Break Group Limited (03147949) is a private limited with share capital incorporated on 18/01/1996 (30 years old) and registered in newport pagnell, MK169EZ. The company operates under SIC code 47110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 47110
Large Enterprise
Incorporated 18/01/1996
MK169EZ
1,863 employees

Financial Overview

Total Assets

£715.82M

Liabilities

£704.32M

Net Assets

£11.50M

Turnover

£304.30M

Cash

£26.89M

Key Metrics

1,863

Employees

6

Directors

1

Shareholders

7

CCJs

Board of Directors

5
J
joseph james barrett
director
S
surinder singh toor
director
J
john diviney
director
N
niall dolan
director
C
charles john gore hazelwood
director

Charges

32

Registered

3

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Auditors Resignation Company
Category:Auditors
Date:02-02-2023
Auditors Resignation Company
Category:Auditors
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2017
Resolution
Category:Resolution
Date:27-02-2017
Resolution
Category:Resolution
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Legacy
Category:Capital
Date:31-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2017
Legacy
Category:Insolvency
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Legacy
Category:Capital
Date:30-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2017
Legacy
Category:Insolvency
Date:30-01-2017
Resolution
Category:Resolution
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Legacy
Category:Mortgage
Date:06-02-2013
Legacy
Category:Mortgage
Date:06-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK169EZRegistered
36 Sarn Hill M4 Junction, Bridgend, Mid Glamorgan, CF329RW
A1 Southbound, Alwalton, Peterborough, Cambridgeshire, PE73UR
A50, Derby, Derbyshire, DE722WW
Burtonwood Motorway Services Are, M62, Great Sankey, Warrington, Cheshire, WA53AX

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Contact

01908299700
www.welcomebreak.co.uk
2 Vantage Court, Tickford Street, Newport Pagnell, MK169EZ