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Company profile
WELLSITE SOFTWARE LTD
active • ltd • 1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, England
Company no.09113683Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09113683
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-07-03
- Registered Office
- 1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, England
- Sic Codes
- information technology consultancy activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£817,878
Equity
£655,589
Total liabilities
£162,289
Cash in bank
£450,581
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£220.01k
+50.51%Cash in bank
-£54.49k
-10.79%Total assets
+£183.08k
+28.84%Total liabilities
+£36.94k
+18.54%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£817,878£309,327-£199,225
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£199,930
Trade creditors£1
Fixed assets£5,326
Current assets£812,552
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £43,306 | £46,490 | -£3,184 |
| 2022 | £38,612 | £51,340 | -£12,728 |
| 2023 | £435,576 | £634,801 | -£199,225 |
| 2024 | £655,589 | £817,878 | -£162,289 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 5 Jan 2026 | 4 Months |
| Accounts Submitted | 28 Jul 2025 | 9 Months |
| Accounts Submitted | 30 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 30 Nov 2024 | 1 Year |
| Change of Date Of Creation | 30 Nov 2024 | 1 Year |
| Change of Jurisdiction | 30 Nov 2024 | 1 Year |
| Change of Last Full Members List Date | 30 Nov 2024 | 1 Year |
| Change of Registered Office Address | 30 Nov 2024 | 1 Year |
| Change of Type | 30 Nov 2024 | 1 Year |
| SAPERDI, Enrico Appointed | 25 Jan 2021 | 5 Years |
| BERNARDELLO, Massimo Appointed | 15 Jan 2021 | 5 Years |
| HOGAN, Philip Joseph Appointed | 3 Jul 2014 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-05 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-04 | Open PDF |
| legacy | 2025-12-22 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-28 | Open PDF |
| confirmation-statement-with-no-updates | 2024-11-30 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-08-02 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-04-10 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-04-10 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-30 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-09-07 | Open PDF |
| confirmation-statement-with-updates | 2022-12-01 | Open PDF |