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Company Information for

WELLSPRING FINANCE COMPANY LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
10234464
Private Limited Company
Active

Company Overview

About Wellspring Finance Company Ltd
WELLSPRING FINANCE COMPANY LIMITED was founded on 2016-06-16 and has its registered office in London. The organisation's status is listed as "Active". Wellspring Finance Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLSPRING FINANCE COMPANY LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 10234464
Company ID Number 10234464
Date formed 2016-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319319595  
Last Datalog update: 2023-12-06 11:42:29
Primary Source:Companies House
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Company Officers of WELLSPRING FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2016-06-16
RICHARD STEPHEN DREW
 Director 2016-06-16
JOHN WILLIAM DRYBURGH
 Director 2016-06-16
ANDREW JOHN POWELL
 Director 2016-09-13
ADRIAN GRENVILLE TURNER
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE PETER FARLEY
 Director 2016-06-16 2016-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN DREW WELLSPRING SUBDEBT LIMITED Director 2018-01-19 CURRENT 2016-01-15 Active - Proposal to Strike off
RICHARD STEPHEN DREW APOLLO (HUB INVESTMENT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RICHARD STEPHEN DREW COLUMBA FIELD LIMITED Director 2013-09-13 CURRENT 2013-09-02 Active - Proposal to Strike off
RICHARD STEPHEN DREW HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
RICHARD STEPHEN DREW APOLLO (HUB WEST) LIMITED Director 2013-04-26 CURRENT 2002-09-04 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND LIMITED Director 2012-04-27 CURRENT 2010-07-06 Active
RICHARD STEPHEN DREW COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD STEPHEN DREW APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED Director 2010-11-19 CURRENT 2001-07-05 Active
JOHN WILLIAM DRYBURGH WELLSPRING SUBDEBT LIMITED Director 2018-01-19 CURRENT 2016-01-15 Active - Proposal to Strike off
JOHN WILLIAM DRYBURGH APOLLO (HUB W & G) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
JOHN WILLIAM DRYBURGH APOLLO (HUB INVESTMENT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JOHN WILLIAM DRYBURGH APOLLO (HUB INVERCLYDE) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2014-07-22 CURRENT 2013-07-22 Active
JOHN WILLIAM DRYBURGH APOLLO (HUB E & M) LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JOHN WILLIAM DRYBURGH COLUMBA FIELD LIMITED Director 2013-09-13 CURRENT 2013-09-02 Active - Proposal to Strike off
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND LIMITED Director 2012-04-27 CURRENT 2010-07-06 Active
JOHN WILLIAM DRYBURGH COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
JOHN WILLIAM DRYBURGH APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED Director 2010-11-19 CURRENT 2001-07-05 Active
JOHN WILLIAM DRYBURGH APOLLO (HUB WEST) LIMITED Director 2006-01-16 CURRENT 2002-09-04 Active
ANDREW JOHN POWELL COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2012-04-19 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-11-15 CURRENT 2014-04-25 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2017-11-15 CURRENT 2015-02-11 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-11-15 CURRENT 2017-03-29 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2017-11-15 CURRENT 2015-02-10 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2017-11-15 CURRENT 2015-02-12 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-11-15 CURRENT 2017-03-29 Active
ANDREW JOHN POWELL COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2017-10-31 CURRENT 2012-10-12 Active
ANDREW JOHN POWELL HB VILLAGES DEVELOPMENTS 3 LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
ANDREW JOHN POWELL HB COMMUNITY SOLUTIONS HOLDCO LIMITED Director 2016-09-21 CURRENT 2012-05-09 Liquidation
ANDREW JOHN POWELL WELLSPRING SUBDEBT LIMITED Director 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
ANDREW JOHN POWELL GABI HOUSING (BLYTH) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ANDREW JOHN POWELL GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED Director 2015-11-19 CURRENT 2011-09-09 Dissolved 2016-03-01
ANDREW JOHN POWELL HUSK E LIMITED Director 2015-07-16 CURRENT 2013-11-19 Dissolved 2016-03-01
ANDREW JOHN POWELL HUSK E (HOLDINGS) LIMITED Director 2015-07-15 CURRENT 2013-11-19 Dissolved 2016-03-01
ANDREW JOHN POWELL H B VILLAGES GROUP LTD Director 2015-04-28 CURRENT 2013-11-13 Active
ANDREW JOHN POWELL HB VILLAGES COVENTRY LTD Director 2015-01-30 CURRENT 2014-02-06 Active
ANDREW JOHN POWELL HB VILLAGES IMMINGHAM LIMITED Director 2015-01-30 CURRENT 2014-05-01 Active - Proposal to Strike off
ANDREW JOHN POWELL HB VILLAGES DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2014-06-19 Active
ANDREW JOHN POWELL COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2015-01-21 CURRENT 2014-06-19 Active
ANDREW JOHN POWELL MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED Director 2014-11-06 CURRENT 2011-09-27 Dissolved 2016-03-01
ANDREW JOHN POWELL COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2013-11-18 CURRENT 2003-04-08 Active
ANDREW JOHN POWELL COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2013-11-18 CURRENT 2005-07-15 Active
ADRIAN GRENVILLE TURNER SLOUGH URBAN RENEWAL NOMINEE LIMITED Director 2017-11-14 CURRENT 2012-10-19 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2017-10-31 CURRENT 2012-03-12 Active
ADRIAN GRENVILLE TURNER TOWCESTER REGENERATION LIMITED Director 2017-10-31 CURRENT 2012-03-13 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED Director 2016-11-30 CURRENT 2005-08-04 Liquidation
ADRIAN GRENVILLE TURNER HAMSARD 3134 LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
ADRIAN GRENVILLE TURNER HAMSARD 3135 LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2016-09-30 CURRENT 2005-08-03 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS LIMITED Director 2016-09-09 CURRENT 2009-07-13 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER BASILDON SPORTING VILLAGE LIMITED Director 2016-09-09 CURRENT 2009-07-13 Active
ADRIAN GRENVILLE TURNER WELLSPRING SUBDEBT LIMITED Director 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER MORGAN-VINCI LIMITED Director 2016-04-19 CURRENT 2001-06-05 Active
ADRIAN GRENVILLE TURNER PSBP NW DEBTCO LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2015-01-21 CURRENT 2014-06-19 Active
ADRIAN GRENVILLE TURNER PSBP NW PROJECTCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 Active
ADRIAN GRENVILLE TURNER PSBP NW HOLDCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-11Resolutions passed:<ul><li>Resolution New share class created 20/06/2023<li>Resolution variation to share rights</ul>
2023-07-11Resolutions passed:<ul><li>Resolution New share class created 20/06/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-11Memorandum articles filed
2023-07-11Change of share class name or designation
2023-07-01CESSATION OF MORGAN SINDALL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-01Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on 2023-06-20
2023-06-30Change of share class name or designation
2023-06-30Particulars of variation of rights attached to shares
2023-06-29Termination of appointment of Clare Sheridan on 2023-06-20
2023-06-29APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DRYBURGH
2023-06-29APPOINTMENT TERMINATED, DIRECTOR BINA TAILOR
2023-06-29APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DIXON
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Kent House, 14-17 Market Place London W1W 8AJ England
2023-06-29DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102344640001
2023-06-20CESSATION OF APOLLO (HUB INVESTMENT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Change of details for Morgan Sindall Investments Limited as a person with significant control on 2023-06-20
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-02Change of details for Apollo (Hub Investment) Limited as a person with significant control on 2021-07-16
2022-11-10Director's details changed for Mr Richard John Dixon on 2022-04-26
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Director's details changed for Bina Tailor on 2021-12-30
2022-01-06Director's details changed for Bina Tailor on 2021-12-30
2022-01-06CH01Director's details changed for Bina Tailor on 2021-12-30
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Mr John William Dryburgh on 2021-04-26
2021-01-08CH01Director's details changed for Mr Richard John Dixon on 2021-01-08
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AP01DIRECTOR APPOINTED RICHARD JOHN DIXON
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LANE
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Mr David George Lane on 2020-03-09
2020-01-20CH01Director's details changed for Mr John William Dryburgh on 2020-01-17
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN DREW
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-10SH08Change of share class name or designation
2019-06-10SH10Particulars of variation of rights attached to shares
2019-06-10SH02Sub-division of shares on 2019-04-29
2019-05-20RES12Resolution of varying share rights or name
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102344640001
2019-01-15AP01DIRECTOR APPOINTED MR DAVID GEORGE LANE
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRENVILLE TURNER
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CH01Director's details changed for Mr Richard Stephen Drew on 2018-08-29
2018-08-09AP01DIRECTOR APPOINTED MR ADAM JOHN TITMUS
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED ANDREW JOHN POWELL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PETER FARLEY
2016-07-07AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-07-07RES01ADOPT ARTICLES 07/07/16
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GRENVILLE TURNER / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER FARLEY / 23/06/2016
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16NEWINCNew incorporation
2016-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLSPRING FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLSPRING FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WELLSPRING FINANCE COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WELLSPRING FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLSPRING FINANCE COMPANY LIMITED
Trademarks
We have not found any records of WELLSPRING FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLSPRING FINANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WELLSPRING FINANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLSPRING FINANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLSPRING FINANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLSPRING FINANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG