Introduction
Watch Company
W
WELBORNE GROUP LIMITED
WELBORNE GROUP LIMITED is an active company incorporated on 13 January 2023 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WELBORNE GROUP LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14590038
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
20 Jewry Street Winchester, SO23 8RZ,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERESFORD, John Stuart
ActiveJewry Street, WinchesterSO23 8RZ
Born November 1972
Director
Appointed 24 Jun 2025
BERESFORD, John Stuart
Jewry Street, WinchesterSO23 8RZ
Born November 1972
Director
24 Jun 2025
Active
LAMBERT, Paul
ActiveJewry Street, WinchesterSO23 8RZ
Born April 1974
Director
Appointed 24 Jun 2025
LAMBERT, Paul
Jewry Street, WinchesterSO23 8RZ
Born April 1974
Director
24 Jun 2025
Active
PAYNE, Crispin Jonathan
ActiveJewry Street, WinchesterSO23 8RZ
Born March 1973
Director
Appointed 06 Sept 2024
PAYNE, Crispin Jonathan
Jewry Street, WinchesterSO23 8RZ
Born March 1973
Director
06 Sept 2024
Active
THISTLETHWAYTE, Mark Edward
ActiveEast Street, WaterloovillePO7 4RY
Born October 1964
Director
Appointed 13 Jan 2023
THISTLETHWAYTE, Mark Edward
East Street, WaterloovillePO7 4RY
Born October 1964
Director
13 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buckland Group Limited
ActiveJewry Street, WinchesterSO23 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Buckland Group Limited
Jewry Street, WinchesterSO23 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Mark Thistlethwayte
CeasedEast Street, WaterloovillePO7 4RY
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Ceased 28 Sept 2023
Mark Thistlethwayte
East Street, WaterloovillePO7 4RY
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Ceased 28 Sept 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2025
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
8 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2023