The Velswood Pension Investment Company Limited

Active00043228 Private limited company
Incorporated
7 February 1895 (131 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Mark Webb
Samantha Jayne Robertson
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2013
British
Born July 1966 (60)
Director · Appointed 8 May 2007
British
Born December 1967 (58)
Officer history (6 former)
3 December 2013
Appointed Webb, Christopher Mark as Director
17 May 2013
Resigned Webb, Sandra Marie as Secretary
8 May 2007
Appointed Robertson, Samantha Jayne as Director
8 May 2007
Resigned Lewis, Michael John as Director
15 December 2003
Appointed Lewis, Michael John as Director
15 December 2003
Resigned Webb, Christopher Mark as Director
29 March 1999
Appointed Webb, Christopher Mark as Director
29 March 1999
Appointed Webb, Sandra Marie as Secretary
1 September 1998
Resigned Webb, David Anthony as Secretary
1 September 1998
Resigned Webb, David Anthony as Director
24 October 1997
Resigned Webb, John Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christopher Mark Webb
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Velswood Pension Investment Company Limited This company
Webb Hotels Limited Owns 75–100% of shares
Dalmeny Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,264,923 £1,257,243 £1,257,143 £1,258,291 £1,268,376 £1,267,512
Balance sheet detail
202520242023202220212020
Fixed Assets£2,238,503£2,238,503£2,238,503£2,238,503
Debtors£97,459£67,301£97,772£51,658£24,667£24,667
Creditors (< 1 year)£1,068,450£1,037,428£502,984£458,018£430,927£423,247
Creditors (> 1 year)£0£575,000£575,000£575,000£575,000
Net Current Assets(£970,991)(£970,127)(£405,212)(£406,360)(£406,260)(£398,580)
Net Assets£1,268,376£1,258,291£1,257,143£1,257,243£1,264,923
Shareholder Funds£1,267,512£1,268,376£1,258,291£1,257,143£1,257,243£1,264,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
28 May 2026Total exemption full accounts31 May 2025
2 September 2025Confirmation statement with no updates15 August 2025
28 February 2025Total exemption full accounts31 May 2024
20 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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