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WELCH'S GROUP HOLDINGS LIMITED (01554970)

WELCH'S GROUP HOLDINGS LIMITED (01554970) is an active UK company. incorporated on 6 April 1981. with registered office in Cambridge. The company operates in the Transportation and Storage sector, engaged in freight transport by road. WELCH'S GROUP HOLDINGS LIMITED has been registered for 45 years. Current directors include WELCH, Antony Gordon, WELCH, James Neville.

Company Number
01554970
Status
active
Type
ltd
Incorporated
6 April 1981
Age
45 years
Address
Welch's Transport Ltd Moorfield Road, Cambridge, CB22 4PS
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
WELCH, Antony Gordon, WELCH, James Neville
SIC Codes
49410

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Introduction
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WELCH'S GROUP HOLDINGS LIMITED

WELCH'S GROUP HOLDINGS LIMITED is an active company incorporated on 6 April 1981 with the registered office located in Cambridge. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. WELCH'S GROUP HOLDINGS LIMITED was registered 45 years ago.(SIC: 49410)

Status

active

Active since 45 years ago

Company No

01554970

LTD Company

Age

45 Years

Incorporated 6 April 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 April 2026 (2 months ago)
Submitted on 24 April 2026 (2 months ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027
Contact
Address

Welch's Transport Ltd Moorfield Road Duxford Cambridge, CB22 4PS,

Previous Addresses

Welch's Transport Ltd Moorfield Road Duxford Cambridge CB22 4PS
From: 5 January 2015To: 18 April 2018
8 Granta Terrace Stapleford Cambridge CB22 5DL
From: 6 April 1981To: 5 January 2015
Timeline

14 key events • 2011 - 2024

Funding Officers Ownership
Share Buyback
May 11
Loan Secured
Aug 14
Loan Cleared
Feb 16
Director Left
Apr 17
Director Joined
Apr 17
Loan Cleared
Dec 17
New Owner
Apr 18
New Owner
Apr 18
Loan Secured
Feb 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Cleared
May 21
Owner Exit
Apr 24
Director Left
Apr 24
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

WELCH, James Neville

Active
Moorfield Road, CambridgeCB22 4PS
Secretary
Appointed 01 Aug 2000

WELCH, Antony Gordon

Active
Moorfield Road, CambridgeCB22 4PS
Born June 1960
Director
Appointed N/A

WELCH, James Neville

Active
Moorfield Road, CambridgeCB22 4PS
Born April 1959
Director
Appointed N/A

WELCH, Roger Neville

Resigned
117 Cambridge Road, CambridgeCB2 5JJ
Secretary
Appointed N/A
Resigned 01 Aug 2000

WELCH, Christopher Neville

Resigned
Moorfield Road, CambridgeCB22 4PS
Born June 1985
Director
Appointed 06 Apr 2017
Resigned 06 Apr 2017

WELCH, Gordon Nevil

Resigned
34 Mingle Lane, StaplefordCB2 5SY
Born June 1916
Director
Appointed N/A
Resigned 17 Apr 2004

WELCH, Roger Neville

Resigned
117 Cambridge Road, CambridgeCB2 5JJ
Born June 1940
Director
Appointed N/A
Resigned 05 Apr 2024

Persons with significant control

3

2 Active
1 Ceased

Mr Roger Neville Welch

Ceased
Moorfield Road, CambridgeCB22 4PS
Born June 1940

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2018
Ceased 05 Apr 2024

Mr Antony Gordon Welch

Active
Dry Drayton Road, CambridgeCB24 5BD
Born June 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2018

Mr James Neville Welch

Active
Moorfield Road, CambridgeCB22 4PS
Born April 1959

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

129

Replacement Filing Of Confirmation Statement With Made Up Date
11 May 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
24 April 2026
CS01Confirmation Statement
Capital Name Of Class Of Shares
20 November 2025
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
5 August 2025
AAAnnual Accounts
Confirmation Statement
7 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 October 2024
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
17 October 2024
CH03Change of Secretary Details
Accounts With Accounts Type Group
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2021
CH01Change of Director Details
Mortgage Satisfy Charge Full
5 May 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
20 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
18 April 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
18 April 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
18 April 2018
PSC01Notification of Individual PSC
Mortgage Satisfy Charge Full
7 December 2017
MR04Satisfaction of Charge
Capital Variation Of Rights Attached To Shares
27 September 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
27 September 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
26 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2016
AR01AR01
Accounts With Accounts Type Group
20 April 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Group
21 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 January 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 May 2014
AR01AR01
Accounts With Accounts Type Group
9 April 2014
AAAnnual Accounts
Accounts With Accounts Type Group
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Group
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2012
AR01AR01
Resolution
13 May 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 May 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Group
6 April 2011
AAAnnual Accounts
Accounts With Accounts Type Group
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
3 November 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Group
30 July 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Group
30 July 2007
AAAnnual Accounts
Legacy
30 April 2007
363aAnnual Return
Legacy
30 April 2007
287Change of Registered Office
Accounts With Accounts Type Group
13 October 2006
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 May 2005
AAAnnual Accounts
Legacy
20 January 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
8 May 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
6 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 April 2003
AAAnnual Accounts
Accounts With Accounts Type Group
24 June 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
Legacy
17 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 2001
AAAnnual Accounts
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 April 2000
AAAnnual Accounts
Legacy
7 April 2000
363sAnnual Return (shuttle)
Legacy
10 June 1999
288cChange of Particulars
Legacy
20 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 April 1999
AAAnnual Accounts
Resolution
28 April 1998
RESOLUTIONSResolutions
Legacy
28 April 1998
169169
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
21 April 1998
AAAnnual Accounts
Legacy
21 April 1998
363sAnnual Return (shuttle)
Legacy
17 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 April 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
11 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Legacy
8 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Legacy
10 April 1992
363sAnnual Return (shuttle)
Legacy
7 May 1991
363aAnnual Return
Accounts With Accounts Type Full Group
17 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 October 1990
AAAnnual Accounts
Legacy
18 October 1990
363363
Legacy
13 June 1989
363363
Accounts With Accounts Type Full Group
13 June 1989
AAAnnual Accounts
Memorandum Articles
25 July 1988
MEM/ARTSMEM/ARTS
Resolution
25 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 May 1988
AAAnnual Accounts
Legacy
31 May 1988
363363
Legacy
12 May 1988
288288
Accounts With Accounts Type Group
6 May 1987
AAAnnual Accounts
Legacy
6 May 1987
363363
Legacy
6 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
30 May 1986
AAAnnual Accounts
Legacy
30 May 1986
363363