Wellington Country Park Limited

Active01143430 Private limited company
Incorporated
5 November 1973 (53 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Duchess Of Wellington Her Grace Antonia Brigid Luise Wellesley
Earl Of Mornington Lord Arthur Gerald Wellesley
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Stratfield Saye
Reading
RG7 2BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 November 2022
Resigned Speed, Andrew Prescott as Director
24 October 2016
Appointed Speed, Andrew Prescott as Director
9 September 2016
Resigned Hare, James Frederick Trelawny as Director
6 July 2016
Appointed Williams, Helen Marie as Director
6 September 2010
Resigned Sedgwick, Paul John as Director
6 September 2010
Resigned Sedgwick, Paul John as Secretary
6 September 2010
Appointed Hare, James Frederick Trelawny as Director
30 April 2008
Appointed Sedgwick, Paul John as Secretary
30 April 2008
Resigned Abbott, Gary William Henry as Secretary
31 December 2003
Resigned Hill, Carol Anne as Secretary
31 December 2003
Appointed Abbott, Gary William Henry as Secretary
1 September 2003
Appointed Sedgwick, Paul John as Director
1 September 2003
Resigned Tongue, Graham Henry as Director
1 December 2000
Resigned Tongue, Graham Henry as Secretary
14 August 2000
Appointed Hill, Carol Anne as Secretary
6 June 2000
Appointed Tongue, Graham Henry as Secretary
6 June 2000
Resigned Elsbury, David George as Secretary
22 January 2000
Resigned Wellesley, Richard as Director
22 January 2000
22 January 2000
Resigned Her Grace The Duchess Of Wellington as Corporate Director
22 January 2000
31 December 1995
Appointed Elsbury, David George as Secretary
31 December 1995
1 December 1995
Appointed Tongue, Graham Henry as Director

Ownership 4 active

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

Lady Honor Victoria Montagu
Individual · Notified 30 June 2025
Has significant influence or control (as a trust)
British
Born October 1979 (47)
Alexander Theophilus Rycroft
Individual · Notified 30 June 2025
Has significant influence or control (as a trust)
British
Born September 1975 (51)
Duchess Of Wellington Her Grace Antonia Brigid Luise Wellesley
Individual · Notified 26 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1955 (71)
Earl Of Mornington Lord Arthur Gerald Wellesley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)

Holdings 3

Companies where Wellington Country Park Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Former controllers (4)
30 June 2025
Ceased Peter John Charles Troughton — Owns 75–100% of shares
30 June 2025
Ceased Rt Honorable Lord William Waldegrave — Owns 75–100% of shares
31 December 2020
Ceased Duchess Of Wellington Her Grace Antonia Brigid Luise Wellesley — Owns 50–75% of shares
1 December 2020
Ceased Duke Of Wellington His Grace Arthur Charles Valerian Wellesley — Has significant influence or control

Financials

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

Net Assets
£555,373
Cash
£6,351
Profit
(£568,704)
Debt Ratio
73%
Current Ratio
0.7x
Return on Equity
-102%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,739,419 £1,514,455 £1,124,077 £555,373
Balance sheet detail
2025202420232022
Fixed Assets£1,052,870£1,291,265£1,514,704£1,721,038
Current Assets£990,378£951,986£1,432,147£1,321,987
Debtors£682,832£611,170£1,084,330£1,062,015
Cash£6,351£16,537£1,142£858
Creditors (< 1 year)£1,487,875£1,079,194£1,300,429£1,122,605
Net Current Assets(£497,497)(£127,208)£131,718£199,382
Net Assets£555,373£1,124,077£1,514,455£1,739,419
Shareholder Funds£555,373£1,124,077£1,514,455£1,739,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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