Welsh Power Group Limited
Company Profile
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SmallWelsh Power Group Limited
05766467•Private Limited With Share Capital
Fourth Floor 2 Kingsway, Cardiff, CF103FD
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Incorporated
03/04/2006
Company Age
20 years
Directors
7
Employees
51
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Welsh Power Group Limited (05766467) is a private limited with share capital incorporated on 03/04/2006 (20 years old) and registered in cardiff, CF103FD. The company operates under SIC code 70100 - activities of head offices.
Welsh power group limited is a company based out of first floor 18 park place, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/04/2006
CF103FD
51 employees
Financial Overview
Total Assets
£4.82M
Liabilities
£1.24M
Net Assets
£3.58M
Turnover
£7.81M
Cash
£2.60M
Key Metrics
51
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Legacy
Category:Capital
Date:03-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2018
Legacy
Category:Insolvency
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Legacy
Category:Capital
Date:23-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2018
Legacy
Category:Insolvency
Date:23-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Capital Alter Shares Consolidation
Category:Capital
Date:12-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2011
Legacy
Category:Capital
Date:03-08-2011
Legacy
Category:Insolvency
Date:03-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Resolution
Category:Resolution
Date:28-06-2011
Legacy
Category:Mortgage
Date:04-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Address
Date:15-09-2009
Memorandum Articles
Category:Incorporation
Date:07-09-2009
Legacy
Category:Capital
Date:07-09-2009
Legacy
Category:Capital
Date:07-09-2009
Legacy
Category:Insolvency
Date:07-09-2009
Resolution
Category:Resolution
Date:07-09-2009
Legacy
Category:Capital
Date:07-09-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Mortgage
Date:27-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2009
Legacy
Category:Capital
Date:28-04-2009
Resolution
Category:Resolution
Date:20-04-2009
Legacy
Category:Officers
Date:07-04-2009
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Fourth Floor 2 Kingsway, Cardiff, CF103FDRegistered
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