W Wellington and Son Limited

Active00821301 Private limited company
Incorporated
30 September 1964 (62 years)
Previously known as
W.Wellington and Son(transport)limited (until 22 March 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sheila Doris Beaumont
Controlled by
Keith Beaumont
Accounts type
Total exemption full
Region
South West
Address
Plym House 3 Longbridge Road
Marsh Mills
Plymouth
PL6 8LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2010
British
Born December 1956 (69)
Beaumont, Sheila Doris
Secretary · Appointed 6 April 1994
British
Beaumont, Sheila Doris
Director · Appointed 6 April 1994
British
Born June 1955 (71)
Officer history (6 former)
6 April 2010
Appointed Beaumont, Keith as Director
6 April 2010
Resigned Horswill, Martin Leslie as Director
9 May 2005
Resigned Horswill, Leslie as Director
27 February 1995
Resigned Wellington, James Henry as Director
6 April 1994
Appointed Beaumont, Sheila Doris as Secretary
6 April 1994
Appointed Beaumont, Sheila Doris as Director
6 April 1994
Appointed Horswill, Martin Leslie as Director
6 April 1994
Resigned Horswill, Leslie as Secretary
6 April 1994
Resigned Horswill, Gwendoline Ida as Director
6 April 1994
Resigned Wellington, Doris Eileen as Director

Ownership 1 active

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

Individual · Notified 31 December 2016
Has significant influence or control
British
Born December 1956 (69)
Former controllers (1)
12 June 2018
Ceased Sheila Doris Beaumont — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£262,184
Cash
£20,701
Employees
2
Debt Ratio
54%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £89,514 £121,909 £153,068 £219,185 £251,130 £262,184
Balance sheet detail
202520242023202120202019
Fixed Assets£549,605£549,683£549,780£550,054£549,448£549,487
Current Assets£24,195£44,375£41,990£43,964£49,186£37,336
Debtors£10,974£2,174£12,823£3,370
Cash£20,701£26,114£31,016£41,790£36,363£33,966
Creditors (< 1 year)£39,116£56,428£54,450£60,092£51,176
Creditors (> 1 year)£272,500£286,500£386,500£416,633£446,133
Net Current Assets(£14,921)(£12,053)(£24,095)(£10,486)(£10,906)(£13,840)
Net Assets£262,184£251,130£219,185£153,068£121,909£89,514
Shareholder Funds£153,068£121,909£89,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 September 2025
9 December 2025Confirmation statement with no updates9 December 2025
11 February 2025Total exemption full accounts30 September 2024
19 December 2024Confirmation statement with no updates19 December 2024
14 February 2024Total exemption full accounts30 September 2023
Show all recent filings

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