WB

WELCOME BREAK LIMITED

Active

Company number 01735476

Newport Pagnell · Incorporated 30 June 1983

2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

Last updated on 25 April 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Retail sale of automotive fuel in specialised stores · SIC 47300

Hotels and similar accommodation · SIC 55100

Unlicenced restaurants and cafes · SIC 56102

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2017

Company history

Previous company names

ICEMILL LIMITED · 30 June 1983 – 17 August 1983

TRUSTHOUSE FORTE SERVICE AREAS LIMITED · 17 August 1983 – 3 June 1991

FORTE WELCOME BREAK LIMITED · 3 June 1991 – 6 March 1997

WELCOME BREAK GROUP LIMITED · 6 March 1997 – 8 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Welcome Break Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Auditors Resignation Company
Auditors
2 February 2023 View
Auditors Resignation Company
Auditors
2 February 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 November 2018 View
Appoint Person Director Company With Name Date
Officers
4 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Statement Of Companys Objects
Change Of Constitution
27 February 2017 View
Resolution
Resolution
27 February 2017 View
Resolution
Resolution
14 February 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Legacy
Capital
30 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2017 View
Legacy
Insolvency
30 January 2017 View
Resolution
Resolution
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Termination Secretary Company With Name
Officers
2 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
24 September 2009 View
Resolution
Resolution
9 September 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Accounts
22 May 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
9 February 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
2 July 2004 View
Resolution
Resolution
24 June 2004 View
Resolution
Resolution
24 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
21 June 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
22 March 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Auditors Resignation Company
Auditors
8 July 2003 View
Legacy
Capital
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Statement Of Affairs
Miscellaneous
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
23 September 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
16 August 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Address
29 June 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Address
9 December 1998 View
Legacy
Officers
29 September 1998 View
Auditors Resignation Company
Auditors
30 July 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
10 November 1997 View
Memorandum Articles
Incorporation
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Mortgage
1 September 1997 View
Legacy
Mortgage
18 August 1997 View
Legacy
Capital
6 August 1997 View
Memorandum Articles
Incorporation
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Legacy
Capital
31 July 1997 View
Memorandum Articles
Incorporation
23 July 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Address
12 May 1997 View
Certificate Change Of Name Company
Change Of Name
8 May 1997 View
Memorandum Articles
Incorporation
15 April 1997 View
Legacy
Address
11 April 1997 View
Memorandum Articles
Incorporation
10 April 1997 View
Legacy
Address
25 March 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Capital
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Certificate Change Of Name Company
Change Of Name
6 March 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Address
22 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
12 September 1996 View
Accounts With Accounts Type Full Group
Accounts
4 September 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Accounts
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
27 November 1995 View
Accounts With Accounts Type Full Group
Accounts
6 September 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
7 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
2 December 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Annual Return
4 August 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Mortgage
6 January 1994 View
Legacy
Mortgage
29 December 1993 View
Accounts With Accounts Type Full Group
Accounts
16 November 1993 View
Legacy
Annual Return
25 June 1993 View
Legacy
Officers
24 September 1992 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Full Group
Accounts
10 June 1992 View
Accounts With Accounts Type Full Group
Accounts
28 June 1991 View
Legacy
Annual Return
24 June 1991 View
Legacy
Annual Return
24 June 1991 View
Certificate Change Of Name Company
Change Of Name
31 May 1991 View
Accounts With Accounts Type Full Group
Accounts
15 June 1990 View
Legacy
Annual Return
15 June 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
14 June 1989 View
Legacy
Accounts
10 May 1989 View
Accounts With Accounts Type Full
Accounts
26 April 1989 View
Legacy
Annual Return
26 April 1989 View
Accounts With Accounts Type Full Group
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Legacy
Address
10 November 1987 View
Resolution
Resolution
8 August 1987 View
Accounts With Accounts Type Full Group
Accounts
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Legacy
Officers
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts
Accounts
12 December 1986 View
Accounts With Accounts Type Group
Accounts
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Memorandum Articles
Incorporation
5 December 1983 View
Certificate Change Of Name Company
Change Of Name
17 August 1983 View
Incorporation Company
Incorporation
30 June 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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