WL

WELPLAN LIMITED

Active

Company number 02782737

Penrith, England · Incorporated 22 January 1993

Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LODEWELL LIMITED · 22 January 1993 – 5 March 1993

H & V WELFARE LIMITED · 5 March 1993 – 18 February 1999

Company overview

**WELPLAN LIMITED** is an active private limited company incorporated on 22 January 1993 and registered in England and Wales. Its registered office is at Old Mansion House, Eamont Bridge, Penrith, CA10 2BX.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is wholly owned and controlled by B&ESa Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors: Helen Baker (appointed 5 May 2022) and Trevor Ernest Brunt (appointed 18 November 2019), together with company secretary Skye Anne Hardy (appointed 29 February 2020).

The most recent full accounts were made up to 28 February 2025 and the latest confirmation statement was filed on 23 January 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
B&Esa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Small
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Small
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Legacy
Mortgage
7 January 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Small
Accounts
17 August 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Small
Accounts
21 October 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Small
Accounts
21 October 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Small
Accounts
20 September 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Small
Accounts
29 September 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Small
Accounts
14 September 2004 View
Legacy
Officers
11 August 2004 View
Auditors Resignation Company
Auditors
5 May 2004 View
Legacy
Annual Return
27 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Small
Accounts
30 August 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
4 December 2002 View
Resolution
Resolution
4 November 2002 View
Memorandum Articles
Incorporation
4 November 2002 View
Legacy
Officers
1 November 2002 View
Accounts With Accounts Type Small
Accounts
2 October 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Small
Accounts
28 September 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
1 November 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
26 July 1999 View
Resolution
Resolution
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Certificate Change Of Name Company
Change Of Name
17 February 1999 View
Legacy
Capital
15 February 1999 View
Legacy
Capital
15 February 1999 View
Legacy
Capital
15 February 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
6 August 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Resolution
Resolution
14 July 1994 View
Memorandum Articles
Incorporation
14 July 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Capital
29 March 1993 View
Legacy
Accounts
29 March 1993 View
Legacy
Officers
9 March 1993 View
Memorandum Articles
Incorporation
5 March 1993 View
Certificate Change Of Name Company
Change Of Name
4 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Address
1 March 1993 View
Incorporation Company
Incorporation
22 January 1993 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CA10 2BX

B&ESA LIMITED
#00852809
active
PIPER COMMISSIONS LIMITED
#02114405
dissolved
ENGINEERING SERVICES TRAINING TRUST LIMITED
#02674888
active
BUILDING ENGINEERING SERVICES TRAINING LIMITED
#02793967
active
PIPER TRAINING LIMITED
#03007236
active
See all companies at CA10 2BX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.