WELBILT (HALESOWEN) LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£1K
Latest balance sheet
Net assets
£87M
Equity attributable
Employees
123
Average over period
Profit before tax
£54M
Period ending 2024-08-31
Name history
Renamed 3 times since incorporation
- WELBILT (HALESOWEN) LIMITED 2017-03-23 → present
- MANITOWOC BEVERAGE SYSTEMS LIMITED 2009-06-26 → 2017-03-23
- SCOTSMAN BEVERAGE SYSTEMS LIMITED 2004-12-03 → 2009-06-26
- WHITLENGE DRINK EQUIPMENT LIMITED 1976-08-03 → 2004-12-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | £29,994,000 | £42,566,000 | |
| Operating profit | £1,125,000 | £5,136,000 | |
| Profit before tax | £24,744,000 | £53,522,000 | |
| Net profit | £24,650,000 | £53,590,000 | |
| Cash | £168,000 | £1,000 | |
| Total assets less current liabilities | £80,761,000 | £89,476,000 | |
| Net assets | £78,832,000 | £87,422,000 | |
| Equity | £78,832,000 | £87,422,000 | |
| Average employees | 126 | 123 | |
| Wages | £3,257,000 | £4,511,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Operating margin | 3.8% | 12.1% | |
| Net margin | 82.2% | 125.9% | |
| Return on capital employed | 1.4% | 5.7% | |
| Current ratio | 7.20x | 9.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors did not consider there to be any material uncertainty relating to events or conditions that individually or collectively may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- WELBILT (HALESOWEN) LIMITED · parent
- Welbilt UK Limited 100%
Significant events
- “On 28 July 2022, the acquisition of the Welbilt Group by Ali Group of which Welbilt (Halesowen) Limited is part of, was successfully completed, further improving its product portfolio as well as strengthening its presence on the food service equipment market on a global scale.”
- “To align our reporting period with Ali Group, on the 12th of July 2023 the accounting reference period ending 31st December 2023 was shortened to end on 31st August 2023, subsequent periods will end on the same day and month in future years.”
- “Communication of successful completion of customer roll out.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | — | — |
| ANASTASIA, Maurizio | Director | 2022-09-23 | Aug 1970 | Italian |
| NOMMSEN, Erik Scott | Director | 2024-10-01 | Aug 1973 | American |
| SMITH, Mark Anthony | Director | 2017-05-17 | Dec 1968 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Graham Frederick | Secretary | 1994-04-22 | 2000-01-05 |
| DUNCOMBE, John Holles | Secretary | — | 1994-04-22 |
| HOOPER, David Ross | Secretary | 2000-01-05 | 2009-01-30 |
| BLADES, Kevin Nicholas | Director | 2002-04-02 | 2010-09-30 |
| BREED, Richard James | Director | 1993-04-28 | 1994-04-22 |
| COCCHI, Andrea | Director | 2022-09-23 | 2024-08-31 |
| COLLINS, Timothy Clark | Director | — | 1994-04-22 |
| COOK, Graham Frederick | Director | — | 2000-05-25 |
| COOMBES, Michael | Director | 2010-11-24 | 2012-05-16 |
| DE ST PAER, Michael John | Director | — | 2000-09-30 |
| DEI DOLORI, Philip Mark | Director | 2010-07-28 | 2011-05-18 |
| DIGGS, Matthew Obrien | Director | — | 1994-04-22 |
| DOERR, Thomas | Director | 2009-01-30 | 2009-10-01 |
| DUNCOMBE, John Holles | Director | — | 1994-04-22 |
| EATON, Derek James | Director | 2007-05-14 | 2009-01-30 |
| GRAY, Adrian David | Director | 2009-10-01 | 2022-09-23 |
| GREGORY, Melanie Dee | Director | 2022-09-23 | 2023-02-04 |
| HAMPTON, Mark Richard | Director | 2002-02-12 | 2002-04-02 |
| HICKS, Michael John | Director | 2011-12-22 | 2014-11-10 |
| HOLMES, Donald Darrell | Director | 1994-04-22 | 2000-05-25 |
| HOOPER, David Ross | Director | 2003-05-01 | 2009-01-30 |
| HOOPER, David Ross | Director | 2000-05-25 | 2002-04-02 |
| HUME, Andrew John | Director | 2003-01-20 | 2010-07-28 |
| JOHN-FEATHERBY, Esyllt | Director | 2020-06-19 | 2020-06-19 |
| JONES, Maurice Delon | Director | 2009-01-30 | 2017-02-01 |
| KEHLENBECK, Mark Carl | Director | 2012-04-12 | 2013-12-02 |
| LEE, Paul Allan | Director | 2001-10-24 | 2007-03-09 |
| LEE, Richard John | Director | 2000-05-25 | 2000-11-14 |
| MCCULLOCH, David Swinton | Director | 2002-04-02 | 2006-02-03 |
| MILLER, Simon | Director | 2010-11-24 | 2011-12-22 |
| MILLER, Stuart Purves | Director | 2002-02-12 | 2002-04-02 |
| NICHOLLS, John Steele | Director | 1993-04-28 | 1994-04-22 |
| OSBORNE, Ian | Director | 2005-10-17 | 2008-11-28 |
| OSBORNE, Ian Timothy | Director | 2001-11-01 | 2002-04-02 |
| OSBORNE, Richard Cogswell | Director | 1994-04-22 | 2000-05-25 |
| ROURKE, John Albert James | Director | 2017-11-30 | 2020-05-31 |
| RUSHTON, John | Director | 1993-05-04 | 1996-02-02 |
| SHUR, Irwin Michael | Director | 2007-08-06 | 2008-04-18 |
| SPENCER, Peter David | Director | 1997-10-01 | 2001-08-01 |
| TAYLOR, Paul Kevin | Director | 2002-02-02 | 2002-12-13 |
| TONER, Robert Anthony | Director | 2002-02-06 | 2003-04-30 |
| VEAL, Graham Philip Brisley | Director | 2010-09-30 | 2017-11-30 |
| WATSON, Brian Richard Stewart | Director | 2006-05-01 | 2010-11-24 |
| WATSON, Brian Richard Stewart | Director | 2003-01-02 | 2005-04-29 |
| WHITELING, Mark Argent | Director | 2000-05-25 | 2001-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merrychef Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 262 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-11 MA Memorandum articles
- 2022-08-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-23 | CH01 | officers | Change person director company with change date | |
| 2022-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-11 | MA | incorporation | Memorandum articles | |
| 2022-08-10 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31