{
  "company_number": "09233743",
  "name": "Welleco UK Limited",
  "url": "/company/09233743",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-09-24",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "46900",
      "description": "Non-specialised wholesale trade",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46900"
    }
  ],
  "registered_address": {
    "id": 480939,
    "url": "/address/480939",
    "line1": "10 JOHN STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "WC1N 2EB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09233743",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-06-30",
    "last_made_up": "2024-06-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/09233743/accounts/2024-06-30",
        "pdf_url": "/company/09233743/accounts/2024-06-30.pdf",
        "made_up_date": "2024-06-30",
        "period_start": "2024-06-30",
        "period_end": "2024-06-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "263735.00",
        "cash_bank_in_hand": "125657.00",
        "current_assets": "1044876.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1295401.00",
        "total_assets_less_current_liabilities": "-1295401.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/09233743/accounts/2023-06-30",
        "pdf_url": "/company/09233743/accounts/2023-06-30.pdf",
        "made_up_date": "2023-06-30",
        "period_start": "2023-06-30",
        "period_end": "2023-06-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "214911.00",
        "cash_bank_in_hand": "307441.00",
        "current_assets": "808364.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-773035.00",
        "total_assets_less_current_liabilities": "-773035.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2024.zip"
      },
      {
        "url": "/company/09233743/accounts/2022-06-30",
        "pdf_url": "/company/09233743/accounts/2022-06-30.pdf",
        "made_up_date": "2022-06-30",
        "period_start": "2022-06-30",
        "period_end": "2022-06-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "129979.00",
        "cash_bank_in_hand": "81219.00",
        "current_assets": "548566.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-386329.00",
        "total_assets_less_current_liabilities": "-386329.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/09233743/accounts/2021-06-30",
        "pdf_url": "/company/09233743/accounts/2021-06-30.pdf",
        "made_up_date": "2021-06-30",
        "period_start": "2021-06-30",
        "period_end": "2021-06-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "26270.00",
        "cash_bank_in_hand": "294790.00",
        "current_assets": "505703.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-98088.00",
        "total_assets_less_current_liabilities": "-98088.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/09233743/accounts/2020-06-30",
        "pdf_url": "/company/09233743/accounts/2020-06-30.pdf",
        "made_up_date": "2020-06-30",
        "period_start": "2020-06-30",
        "period_end": "2020-06-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "21995.00",
        "cash_bank_in_hand": "338653.00",
        "current_assets": "895253.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-111101.00",
        "total_assets_less_current_liabilities": "-111101.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2021.zip"
      },
      {
        "url": "/company/09233743/accounts/2019-06-30",
        "pdf_url": "/company/09233743/accounts/2019-06-30.pdf",
        "made_up_date": "2019-06-30",
        "period_start": "2019-06-30",
        "period_end": "2019-06-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "65151.00",
        "cash_bank_in_hand": "184065.00",
        "current_assets": "358379.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "12661.00",
        "total_assets_less_current_liabilities": "12661.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2020.zip"
      },
      {
        "url": "/company/09233743/accounts/2018-06-30",
        "pdf_url": "/company/09233743/accounts/2018-06-30.pdf",
        "made_up_date": "2018-06-30",
        "period_start": "2018-06-30",
        "period_end": "2018-06-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "59997.00",
        "cash_bank_in_hand": "9856.00",
        "current_assets": "241997.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "73710.00",
        "total_assets_less_current_liabilities": "73710.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2019.zip"
      },
      {
        "url": "/company/09233743/accounts/2017-09-30",
        "pdf_url": "/company/09233743/accounts/2017-09-30.pdf",
        "made_up_date": "2017-09-30",
        "period_start": "2017-09-30",
        "period_end": "2017-09-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "20721.00",
        "cash_bank_in_hand": "30709.00",
        "current_assets": "376868.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "38829.00",
        "total_assets_less_current_liabilities": "38829.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2018.zip"
      },
      {
        "url": "/company/09233743/accounts/2016-09-30",
        "pdf_url": "/company/09233743/accounts/2016-09-30.pdf",
        "made_up_date": "2016-09-30",
        "period_start": "2015-10-01",
        "period_end": "2016-09-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "53328.00",
        "cash_bank_in_hand": "88191.00",
        "current_assets": "250637.00",
        "creditors_due_within_one_year": "473521.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-222884.00",
        "total_assets_less_current_liabilities": "-222884.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-222885.00",
        "shareholder_funds": "-222884.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-96336.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2017.zip"
      },
      {
        "url": "/company/09233743/accounts/2015-09-30",
        "pdf_url": "/company/09233743/accounts/2015-09-30.pdf",
        "made_up_date": "2015-09-30",
        "period_start": "2015-09-30",
        "period_end": "2015-09-30",
        "entity_name": "Welleco UK Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "45606.00",
        "cash_bank_in_hand": "29781.00",
        "current_assets": "111675.00",
        "creditors_due_within_one_year": "238223.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-126548.00",
        "total_assets_less_current_liabilities": "-126548.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-126549.00",
        "shareholder_funds": "-126548.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2016.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09233743/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-08",
    "last_made_up": "2025-09-24"
  },
  "officers": [
    {
      "name": "BUX, Adil Amir",
      "person_url": "/person/7653356",
      "role": "director",
      "appointed_on": "2014-09-24",
      "resigned_on": "2018-01-17",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "CAMERON, Stuart Ross",
      "person_url": "/person/7653337",
      "role": "director",
      "appointed_on": "2018-01-17",
      "resigned_on": "2018-03-15",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "BUX, Andrea Jane",
      "person_url": "/person/7653388",
      "role": "director",
      "appointed_on": "2018-03-15",
      "resigned_on": "2020-01-08",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "MERRIMAN, Alan",
      "person_url": "/person/7653307",
      "role": "director",
      "appointed_on": "2018-01-17",
      "resigned_on": "2020-01-21",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "BIESSE, Jon",
      "person_url": "/person/7653386",
      "role": "director",
      "appointed_on": "2018-01-17",
      "resigned_on": "2023-11-23",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "NICOLAO, Federica",
      "person_url": "/person/7653341",
      "role": "director",
      "appointed_on": "2020-04-28",
      "resigned_on": "2023-12-15",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "EVANS, Jeremy",
      "person_url": "/person/7653380",
      "role": "director",
      "appointed_on": "2023-12-15",
      "resigned_on": null,
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "JONES, Rodney Malcolm",
      "person_url": "/person/7653310",
      "role": "director",
      "appointed_on": "2023-11-23",
      "resigned_on": null,
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "MACPHERSON, Elle",
      "person_url": "/person/7653358",
      "role": "director",
      "appointed_on": "2018-03-15",
      "resigned_on": null,
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    },
    {
      "name": "PINTO, Michael Da Gama",
      "person_url": "/person/7653375",
      "role": "director",
      "appointed_on": "2018-03-15",
      "resigned_on": null,
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T05:55:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Adil Amir Bux",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/86036",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-01-17",
      "nationality": "Australian",
      "country_of_residence": "Australia",
      "source": "snapshot"
    },
    {
      "name": "Mr Stephen Ring",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4795132",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2019-12-19",
      "ceased_on": "2022-09-24",
      "nationality": "Australian",
      "country_of_residence": "Australia",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T21:05:51.028561+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}