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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CODE A WELD GROUP LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro08676641
Fundada4/9/2013
Objeto socialActivities of head offices
DirecciónUnits 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, BA3 4XE
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro4/9/2013
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 1/12/2025

Línea temporal (27 eventos)

2/9/2025

Cuentas anuales presentadas

Audit exemption subsidiary accounts made up to 31 December 2024

Ver archivo en Documentos

2/9/2025

Cuentas anuales presentadas

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Ver archivo en Documentos

4/9/2013

Nombramiento David Allan Millington (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Crater Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 14/2/2020

87.5%
David Allan Millington

50–75% shares

Nombrado el: 11/7/2016 · Dimitió el: 14/2/2020

62.5%

Officers & directors

Thomas Gray

Director

Nombrado el: 1/10/2024

—
Robert Laszlo Rostas

Director

Nombrado el: 20/11/2023

—
David George Harrison

Director

Nombrado el: 14/2/2020 · Dimitió el: 20/11/2023

—

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Línea temporal de propiedad (3 cambios)

14/2/2020

Nombramiento Crater Bidco Limited (empresa)

owns or controls

14/2/2020

Baja David Allan Millington (persona)

Persona con control significativo

11/7/2016

Nombramiento David Allan Millington (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Units 1 & 2 Fourth Avenue

Midsomer Norton

Radstock

BA3 4XE

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £400

Cifras clave

Beneficio / (pérdida)

2014£400
2015£400
2018—
2019—
2020—

Activo total

2014£500
2015£500
2018£100
2019£5400
2020£4402

Equity

2014—
2015—
2018£100
2019£5400
2020£4402

Current Assets

2014£14.000
2015—
2018—
2019—
2020—

Net Current Assets Liabilities

2014£486
2015£486
2018£388
2019£5388
2020£4390

Total Assets Less Current Liabilities

2014£500
2015£500
2018£400
2019£5400
2020£4402

Debtors

2014£14.000
2015£14.000
2018£22.886
2019£27.886
2020£27.886

Creditors

2014—
2015—
2018£22.498
2019£22.498
2020£23.496

Other Creditors

2014—
2015—
2018£124
2019—
2020—

Amounts Owed To Group Undertakings

2014—
2015—
2018£22.374
2019£22.374
2020£22.374

Investments Fixed Assets

2014—
2015£14
2018£12
2019£12
2020£12

Number Shares Allotted

2014100
2015100
2018—
2019—
2020—

Number Shares Issued Fully Paid

2014—
2015—
2018100
2019—
2020—

Par Value Share

2014£1
2015£1
2018£1
2019—
2020—

Average Number Employees During Period

2014—
2015—
2018—
20191
20201

Accrued Liabilities

2014—
2015—
2018—
2019£0
2020£1000

Amounts Owed By Group Undertakings

2014—
2015—
2018—
2019£27.886
2020£27.886

Amounts Owed By Related Parties

2014—
2015—
2018£22.886
2019—
2020—

Called Up Share Capital

2014£100
2015£100
2018—
2019—
2020—

Creditors Due Within One Year

2014£13.514
2015£13.514
2018—
2019—
2020—

Fixed Assets

2014£14
2015—
2018—
2019—
2020—

Investments In Group Undertakings

2014—
2015—
2018—
2019£12
2020£12

Net Assets Liabilities Including Pension Asset Liability

2014£500
2015—
2018—
2019—
2020—

Profit Loss Account Reserve

2014£400
2015£400
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2014£100
2015£100
2018—
2019—
2020—

Shareholder Funds

2014£500
2015£500
2018—
2019—
2020—

Tangible Fixed Assets

2014£14
2015—
2018—
2019—
2020—

Tangible Fixed Assets Additions

2014£14
2015—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2014£14
2015—
2018—
2019—
2020—
Métrica20142015201820192020
Beneficio / (pérdida)£400£400———
Activo total£500£500£100£5400£4402
Equity——£100£5400£4402
Current Assets£14.000————
Net Current Assets Liabilities£486£486£388£5388£4390
Total Assets Less Current Liabilities£500£500£400£5400£4402
Debtors£14.000£14.000£22.886£27.886£27.886
Creditors——£22.498£22.498£23.496
Other Creditors——£124——
Amounts Owed To Group Undertakings——£22.374£22.374£22.374
Investments Fixed Assets—£14£12£12£12
Number Shares Allotted100100———
Number Shares Issued Fully Paid——100——
Par Value Share£1£1£1——
Average Number Employees During Period———11
Accrued Liabilities———£0£1000
Amounts Owed By Group Undertakings———£27.886£27.886
Amounts Owed By Related Parties——£22.886——
Called Up Share Capital£100£100———
Creditors Due Within One Year£13.514£13.514———
Fixed Assets£14————
Investments In Group Undertakings———£12£12
Net Assets Liabilities Including Pension Asset Liability£500————
Profit Loss Account Reserve£400£400———
Share Capital Allotted Called Up Paid£100£100———
Shareholder Funds£500£500———
Tangible Fixed Assets£14————
Tangible Fixed Assets Additions£14————
Tangible Fixed Assets Cost Or Valuation£14————

Documentos

Audit exemption subsidiary accounts made up to 31 December 2024

2/9/2025

Ver

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2/9/2025

Ver

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2/9/2025

Ver

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

2/9/2025

Ver

Confirmation statement

7/7/2025

Ver

Termination of director appointment

15/1/2025

Ver

Termination of director appointment

15/1/2025

Ver

Appointment of director

1/10/2024

Ver

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Audit exemption subsidiary accounts made up to 31 December 2023

5/9/2024

Ver

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Ratio de liquidez corriente (2014)Ratio de liquidez corriente
1,04×
Rentabilidad sobre activos (neta) (2015)Rentabilidad sobre activos (neta)
80 %
Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2019 vs. 2020)Activos totales interanuales
-18,5 %
CAGR activos totales (2014–2020)CAGR activos totales
+72,3 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2015 vs. 2018)
-80 %
Activo circulante neto interanual (2015 vs. 2018)
-20,2 %
Activos totales interanuales (2018 vs. 2019)
+5300 %
Activo circulante neto interanual (2018 vs. 2019)
+1288,7 %
Activos totales interanuales (2019 vs. 2020)
-18,5 %
  2. –
  3. –
  4. –CODE A WELD GROUP LTD
Activo circulante neto interanual (2019 vs. 2020)
-18,5 %
CAGR activos totales (2014–2020)
+72,3 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2014)
80 %
Rentabilidad sobre activos (neta) (2015)
80 %

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
1,04×
Activo circulante neto (2014)
486 GBP
Activo circulante neto (2015)
486 GBP
Activo circulante neto (2018)
388 GBP
Activo circulante neto (2019)
5388 GBP
Activo circulante neto (2020)
4390 GBP

Estructura de capital

Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Inicio
Reino Unido
Radstock