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Welbro Tng Limited

14403853

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH
Incorporated 07/10/2022

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

James Lyne Haynes

director · Since 07/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr James Roy Sprack

director · Since 19/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Graham Paul Alexander

director · Since 19/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Matthew Alexander

director · Since 26/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

James Lyne Haynes

director · Since 07/10/2022

British · United Kingdom · Age 41

Graham Paul Alexander

director · Since 19/10/2022

British · United Kingdom · Age 59

James Roy Sprack

director · Since 19/10/2022

British · England · Age 43

Matthew Alexander

director · Since 26/09/2025

British · United Kingdom · Age 32

Former

Wayne Harris

director · Resigned 26/04/2024

Persons with Significant Control

James Lyne Haynes

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Waverley House, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY

Notified 26/04/2024

Gemma Sprack

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Waverley House, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY

Notified 26/04/2024

Mr James Roy Sprack

25–50% shares
25–50% votes

British · England · Age 43

Waverley House, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY

Notified 26/04/2024

Mrs Vinnie Alexander

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Waverley House, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY

Notified 26/04/2024

Graham Paul Alexander

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Waverley House, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY

Notified 26/04/2024

Former PSCs

James Lyne Haynes

Ceased 04/11/2022

Mrs Vinnie Alexander

Ceased 04/11/2022

Graham Paul Alexander

Ceased 04/11/2022

Wayne Harris

Ceased 04/11/2022

Gemma Sprack

Ceased 04/11/2022

Mr James Roy Sprack

Ceased 04/11/2022

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → 3 Acorn Business Centre Northarbour Road
2026-06-27

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD

post town → Portsmouth
2026-06-27

PORTSMOUTH

CompanyRankvs 17940+ SIC 64209 peers
55

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity4/15 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 30/04/2025

Net Worth

£927k

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£310k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.6M

Debtors

£17k

0avg. employees-4

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£408k
20240.88+£200k
20230.87—

Derived from filed accounts. Not audited figures.