UK Companies House feature
WELLFORD HOLDINGS LIMITED
Profile
- Company number
- 11717544
- Status
- Active
- Incorporation
- 2018-12-07
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 47910
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are continually reviewing their plans and forecasts, including modelling potential scenarios resulting from the impact of the merger and demerger. Based on these projections and having considered the effects of the potential outcomes, and the potential impact it may cause on the ability of the Company to continue as a going concern, the directors consider the Company will have sufficient cash resources for a period of at least twelve months from the date of approval of these financial statements and have concluded that going concern is an appropriate basis of preparation in these financial statements.”
Subsidiaries
- Cannaray Brands Limited
- Therismos Limited · 100% held
- Therismos Pharma (Ireland) Limited · 100% held · Ireland
- Therismos GmbH · 100% held · Germany
- Wellford Medical Clinic Limited · 80% held
Significant events
- “In February 2024, Cannaray Brands Limited (the CBD part of Cannaray) was spun out of the Group to be a standalone entity and no longer forms part of the ongoing Cannaray Limited reported results.”
- “On 14 February 2025 Cannaray completed the acquisition of 100% of the share capital of Aqualitas Inc, a Canadian organic Licensed Producer (LP).”
- “On 1 April 2024, the classification of medical cannabis was changed in Germany from being a narcotic to being a non-narcotic. This change removed significant barriers for prescribers and patients and streamlined access to medical cannabis.”
- “The Group raised a total of £9.7m during the 12 months ended 31 December 2024.”
- “In July 2024 Cannaray secured further funding from its existing shareholders and note holders to improve output from Aqualitas.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGG, David John | Secretary | 2018-12-07 | — | — |
| FREEDMAN, Michael Alan | Director | 2019-09-27 | Jun 1960 | American |
| GARDEN, Andrew Stephen Alan | Director | 2022-09-20 | Sep 1961 | British |
| HOGG, David John | Director | 2018-12-07 | Jul 1970 | British |
| KNOWLES, Nigel Graham, Sir | Director | 2019-09-27 | Feb 1956 | British |
| SHALHOUB, Matthew | Director | 2025-11-12 | Jun 1988 | Canadian |
| SULLIVAN, Christopher Paul | Director | 2019-09-27 | May 1957 | British |
| WILCOX, Stuart | Director | 2025-11-12 | Aug 1960 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUIRE, Michael Scott | Director | 2018-12-07 | 2025-11-30 |
| MCLEAN, Edward Stanton | Director | 2019-09-27 | 2020-01-17 |
| SHARPE, Clive Richard | Director | 2018-12-07 | 2022-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Scott Maguire | Individual | Shares 25–50%, Voting 25–50% | 2018-12-07 | Ceased 2019-09-30 |
| Joshua Boyd Roberts | Individual | Shares 25–50%, Voting 25–50% | 2018-12-07 | Ceased 2019-09-30 |
| Mr Clive Richard Sharpe | Individual | Shares 25–50%, Voting 25–50% | 2018-12-07 | Ceased 2019-09-30 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-12-09 | SH01 | capital | capital allotment shares |
| 2025-11-30 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-04 | AA | accounts | accounts with accounts type group |
| 2025-03-11 | SH01 | capital | capital allotment shares |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-08 | AA | accounts | accounts with accounts type group |
| 2024-03-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-02-29 | SH01 | capital | capital allotment shares |
| 2024-02-28 | SH03 | capital | capital return purchase own shares |
| 2024-02-28 | SH03 | capital | capital return purchase own shares |
| 2024-02-25 | RESOLUTIONS | resolution | resolution |
| 2024-02-25 | RESOLUTIONS | resolution | resolution |
| 2024-02-25 | RESOLUTIONS | resolution | resolution |
| 2024-02-25 | MA | incorporation | memorandum articles |
| 2024-02-23 | SH02 | capital | capital alter shares subdivision |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory