Wellfield Group Holdings Ltd
- Company number
- 13638733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRETWELL, Adam Charles | Director | 27 Jan 2023 | |
| FRETWELL, Paul John, Mr. | Director | 27 Jan 2023 | |
| FRETWELL, John Charles, Mr. | Director | 23 Sep 2021 | |
| FRETWELL, Christine Lesley, Mrs. | Director | 23 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Fretwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2024 | |
| Mr Adam Charles Fretwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2024 | |
| Mr. John Charles Fretwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2021 | 15 Jul 2024 |
| Mrs. Christine Lesley Fretwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2021 | 24 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £3,595,539 | 4 |
| 31 May 2024 | - | £6,580,602 | 4 |
| 30 Sep 2023 | - | £2,295,453 | 4 |
| 30 Sep 2022 Dormant | £100 | £100 | - |
Connections
Controls
- Wellfield Commercial Limited (10142350)
- Wellfield Property Investments Limited (10166013)
Directors’ other companies
- FRETWELL, John Charles, Mr. - Director at Warsop Sporting Limited
- FRETWELL, John Charles, Mr. - Director at Warsop Sporting Trust
- FRETWELL, Paul John, Mr. - Director at Select Bloodstock Limited
- FRETWELL, Paul John, Mr. - Director at Map Investments UK Limited
Registered address
216 companies are registered at this address - likely a registration agent.