WB

WELCOME BREAK WAITROSE LIMITED

Active

Company number 06661177

Newport Pagnell · Incorporated 31 July 2008

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

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HOWPER 677 LIMITED · 31 July 2008 – 31 March 2009

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 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 2 April 2026
  • WELCOME BREAK GROUP LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WELCOME BREAK GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 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
Legacy
Annual Return
13 August 2009 View
Legacy
Capital
3 April 2009 View
Resolution
Resolution
3 April 2009 View
Legacy
Accounts
2 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Certificate Change Of Name Company
Change Of Name
30 March 2009 View
Legacy
Officers
10 November 2008 View
Incorporation Company
Incorporation
31 July 2008 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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