Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
WELLTEC (UK) LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Marine House 5b International Avenue, A B Z Business Park, Dyce, Aberdeen AB21 0BH
- Classification (SIC)
- Other engineering activities (71.12/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/06/2026View PDF (3 pages)
Confirmation statement made on 2026-03-18 with no updates
- 09/12/2025View PDF (29 pages)
Full accounts made up to 2024-12-31
- 27/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-18 with no updates
- 30/09/2024View PDF (29 pages)
Full accounts made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/04/2027Filing deadline
Last statement 18/03/2026Due 01/04/2027
- Next statement date
- 18/03/2027
- Last statement dated
- 18/03/2026
Financial performance
The latest figures WELLTEC (UK) LTD. filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£2.11M2024
3.13%vs 20232023: £2.05M
Total Assets
£9.43M2024
45.55%vs 20232023: £6.48M
Cash in Bank
£215.002024
-51.36%vs 20232023: £442.00
Total Liabilities
£7.32M2024
65.15%vs 20232023: £4.43M
Employees
322024
-5vs 20232023: 37
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 45.55% on 2023. See the full financial analysis for WELLTEC (UK) LTD..
The full financial record
Four ways through WELLTEC (UK) LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +87.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 32 | -5 |
| 2023 | 37 | +2 |
| 2022 | 35 | – |
Reported employee count decreased from 35 in 2022 to 32 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/03/2000–14/04/2021 | 0 | |
| Nominee Secretary | 08/03/2000–09/03/2000 | 12619 | |
| Secretary | 08/04/2011–15/01/2012 | 0 | |
| Director | 08/03/2000–27/04/2005 | 0 | |
| Secretary | 27/04/2005–04/06/2007 | 0 | |
| Secretary | 04/07/2007–08/04/2011 | 0 | |
| Secretary | 08/03/2000–27/04/2005 | 0 | |
| Director | 30/04/2010–09/01/2020 | 1 | |
| Director | 12/06/2005–30/04/2010 | 0 | |
| Director | 09/01/2020–Present | 1 | |
| Director | 14/04/2021–Present | 0 | |
| Nominee Director | 08/03/2000–09/03/2000 | 12634 | |
| Corporate Secretary | 25/01/2013–Present | 1036 | |
| Corporate Secretary | 15/01/2012–25/01/2013 | 71 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/06/2021–Present | 0 | |
| 06/04/2016–02/06/2021 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9
- Since 06/04/2023
- Last 12 months
- 2
- +1 vs the year before
- Most recent filing
- 10/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 10/06/2026
- Accounts filedLatest 09/12/2025
Filing timeline
- 10/06/2026View PDF (3 pages)
Confirmation statement made on 2026-03-18 with no updates
- 09/12/2025View PDF (29 pages)
Full accounts made up to 2024-12-31
- 27/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-18 with no updates
- 30/09/2024View PDF (29 pages)
Full accounts made up to 2023-12-31
- 22/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-18 with no updates
- 05/10/2023View PDF (1 pages)
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
- 14/08/2023View PDF (15 pages)
Accounts for a small company made up to 2022-12-31
- 11/04/2023View PDF (1 pages)
Registered office address changed from , Silverburn Crescent, Bridge of Don, Aberdeen, Aberdeenshire, AB23 8EW to Marine House 5B International Avenue, a B Z Business Park Dyce Aberdeen AB21 0BH on 2023-04-11
- 06/04/2023View PDF (3 pages)
Confirmation statement made on 2023-03-18 with no updates
See when the next accounts and confirmation statement are due
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- Employees
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ADELPHI AUTOMATION LTD
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About WELLTEC (UK) LTD.
A short description of the company, written from its Companies House record.
WELLTEC (UK) LTD. is a private limited company registered in the United Kingdom, based in Marine House 5b International Avenue, A B Z Business Park, Dyce, Aberdeen AB21 0BH. Companies House classifies its business as Other engineering activities. It has been on the register for 26 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.11M and 32 employees.
WELLTEC (UK) LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WELLTEC (UK) LTD. under one registered business activity: Other engineering activities (71.12/9 - SIC 2007).
WELLTEC (UK) LTD. is recorded as active on the Companies House register, and has been on it since 08/03/2000.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.11M, total assets of £9.43M, cash in bank of £215.00 and total liabilities of £7.32M.
The most recent document on the record is dated 10/06/2026: Confirmation statement made on 2026-03-18 with no updates, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/04/2027.
Companies House lists 14 officers (3 currently in post) and 2 people with significant control (1 current).