WEC GROUP LIMITED

Company No: 02141828 · Private Limited Company

Registered address

Britannia House, Junction Street, Darwen, BB3 2RB

Incorporated

22 June 1987

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Full

Financial year end

31 December (annually)

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329

Days Until Due

85/100

Company Health Score

39

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 December 2025

Due 30 September 2027

Confirmation statement (CS01)

Annual company information review

Due 27 August 2027

Next accounts due

Period ending 31 December 2025

30 September 2027

329

days until accounts due

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Directors & Officers

J

James Stephen Hartley

Director

Also director of 34 other companies →

Nationality

British

W

Wayne Tierney

Director — appointed 4 January 2016

Also director of 12 other companies →

Nationality

British

This director manages multiple companies

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Persons with Significant Control (PSC)

Wec Group Holdings Limited

Country of residence: N/A
Notified: 28 March 2019
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent

Burnhart Holdings Limited

Country of residence: N/A
Notified: 6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent

Charges & Financial Security

Unknown creditor

A Registered Charge • Created 30 April 2024

Unknown creditor

A Registered Charge • Created 16 June 2023

Unknown creditor

A Registered Charge • Created 19 November 2019

Unknown creditor

A Registered Charge • Created 20 August 2019

Unknown creditor

A Registered Charge • Created 16 May 2019

Unknown creditor

A Registered Charge • Created 16 May 2019

Land on south side of spring vale road darwen t/no LA697438 spring vale mill spring vale road darwen t/no LA406275 land adjoining the courtyard hampden mill spring vale road darwen t/no LA397024 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Legal Charge • Created 11 March 2009

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Mortgage Debenture • Created 8 June 1994

All that piece or parcel of land k/a part of britannia mill darwen lancashire t/n's LA3916 and LA423773 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Legal Mortgage • Created 18 April 1994

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

Confirmation statement (CS01)

Filed 17 August 2026

Annual accounts (AA)

Filed 17 August 2026 ✓ On time

RP01AP01 (RP01AP01)

Filed 30 March 2026 ✓ On time

TM02 (TM02)

Filed 30 September 2025 ✓ On time

Confirmation statement (CS01)

Filed 19 August 2025 ✓ On time

Annual accounts (AA)

Filed 28 July 2025 ✓ On time

Charge satisfaction (MR04)

Filed 8 October 2024 ✓ On time

Charge satisfaction (MR04)

Filed 8 October 2024 ✓ On time

Confirmation statement (CS01)

Filed 20 August 2024 ✓ On time

Charge satisfaction (MR04)

Filed 20 August 2024 ✓ On time

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Frequently asked questions

WEC GROUP LIMITED operates in the field of Manufacture of metal structures and parts of structures ferrous metals, providing professional services within Darwen and surrounding areas.

WEC GROUP LIMITED was officially incorporated on 22 June 1987 and is registered as a Private Limited Company.

The registered office of WEC GROUP LIMITED is located at Britannia House, Junction Street, Darwen, BB3 2RB in Darwen.

The official Companies House registration number for WEC GROUP LIMITED is 02141828.

The accounts for WEC GROUP LIMITED are due in 329. It is important to file accounts on time to avoid penalties.

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

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