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Wellbeing Trading Limited

01646523

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

10-18 Union Street, London, SE1 1SZ
Incorporated 25/06/1982

Previously known as

Birthright Trading Limited · until 16/11/1995
Auditward Limited · until 09/12/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip Eric Rene Jansen

director · Since 01/02/2012

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Philip Eric Rene Jansen

director · Since 01/02/2012

British · United Kingdom · Age 59

Former

Geoffrey Victor Price Chamberlain

director · Resigned 02/12/1994

John Malvern

director · Resigned 26/11/1998

George Douglas Pinker

director · Resigned 26/11/1998

Narendrakumar Babubhai Patel

director · Resigned 26/11/1998

Bruce Alexander Noble

director · Resigned 25/09/2003

Robert Wayne Shaw

director · Resigned 25/09/2003

John Michael Brudenell

director · Resigned 25/09/2003

Paul Andrew Barnett

secretary · Resigned 23/11/2005

William Dunlop

director · Resigned 23/11/2005

Helen Elizabeth Gordon

secretary · Resigned 02/06/2010

Helen Moffatt

director · Resigned 02/06/2010

Peter Bowen Simpkins

director · Resigned 01/02/2012

Rosalind Mary Wythe Morgan

director · Resigned 01/02/2012

Marcus Setchell

director · Resigned 01/02/2012

Martin Paul Jeffery

secretary · Resigned 19/08/2016

Tracy Jones

secretary · Resigned 23/09/2017

Karen Jenkins

secretary · Resigned 26/02/2018

Frances Elizabeth Campbell

director · Resigned 25/07/2018

Persons with Significant Control

Wellbeing Of Women

75–100% shares
75–100% votes
Appoint directors

10-18, Union Street, London, SE1 1SZ

Reg: 824076 · England & Wales · Limited Company

Notified 19/03/2018

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line110-18 Union Street
2026-08-28

10-18 UNION STREET

post townLondon
2026-08-28

LONDON

officer appointedJANSEN, Philip Eric Rene
2026-08-28

CompanyRankvs 93983+ SIC 82990 peers
45

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£6k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
PSC05

change to a person with significant control

30/08/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Director resigned

termination director company with name termination date

25/07/20181 page · PDF
PSC02

notification of a person with significant control

19/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/03/20182 pages · PDF
TM02

termination secretary company with name termination date

26/02/20181 page · PDF
AP03

appoint person secretary company with name date

06/10/20172 pages · PDF
TM02

termination secretary company with name termination date

06/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
TM02

termination secretary company with name termination date

15/08/20171 page · PDF
AP03

appoint person secretary company with name date

15/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20133 pages · PDF
Address changed

change registered office address company with date old address

07/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201211 pages · PDF
Director appointed

appoint person director company with name

27/03/20122 pages · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF
Director appointed

appoint person director company with name

20/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20115 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20105 pages · PDF
Director details changed

change person director company with change date

12/08/20102 pages · PDF
Director details changed

change person director company with change date

12/08/20102 pages · PDF
AP03

appoint person secretary company with name

11/06/20101 page · PDF
Director resigned

termination director company with name

11/06/20101 page · PDF
TM02

termination secretary company with name

11/06/20101 page · PDF
Accounts filed

accounts with accounts type full

24/05/201011 pages · PDF
CH03

change person secretary company with change date

25/01/20101 page · PDF
CH03

change person secretary company with change date

25/01/20101 page · PDF
363a

legacy

04/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

10/06/200910 pages · PDF
363a

legacy

19/08/20084 pages · PDF
288c

legacy

19/08/20081 page · PDF
Accounts filed

accounts with accounts type full

17/06/200811 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200712 pages · PDF
363s

legacy

01/09/20078 pages · PDF
363s

legacy

09/10/20068 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200611 pages · PDF
288a

legacy

08/03/20062 pages · PDF
288b

legacy

27/02/20061 page · PDF
288b

legacy

27/02/20061 page · PDF
363s

legacy

02/09/20058 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200511 pages · PDF
Accounts filed

accounts with accounts type full

07/10/200411 pages · PDF
363s

legacy

05/10/20048 pages · PDF
288c

legacy

13/11/20031 page · PDF
288c

legacy

13/11/20031 page · PDF
288b

legacy

13/10/20031 page · PDF
288b

legacy

13/10/20031 page · PDF
288b

legacy

13/10/20031 page · PDF
288a

legacy

13/10/20032 pages · PDF
288a

legacy

13/10/20032 pages · PDF
288a

legacy

13/10/20032 pages · PDF
363s

legacy

13/10/20038 pages · PDF
Accounts filed

accounts with accounts type full

07/08/200311 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200211 pages · PDF
363s

legacy

25/09/20028 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200111 pages · PDF
363s

legacy

17/09/20017 pages · PDF
363s

legacy

18/09/20007 pages · PDF
225

legacy

29/08/20001 page · PDF
Accounts filed

accounts with accounts type full

24/08/200012 pages · PDF
288a

legacy

07/10/19992 pages · PDF
288a

legacy

04/10/19992 pages · PDF
288a

legacy

04/10/19992 pages · PDF
363s

legacy

04/10/19994 pages · PDF
288b

legacy

04/10/19991 page · PDF
288b

legacy

04/10/19991 page · PDF
288b

legacy

04/10/19991 page · PDF
Accounts filed

accounts with accounts type full

26/05/199912 pages · PDF
363s

legacy

20/10/19986 pages · PDF