Welmarsden Limited

Active01397756 Private limited company
Incorporated
3 November 1978 (48 years)
Industry
Activities of head offices (70100)
Owned by
Simon Lewis
Accounts type
Total exemption full
Region
South East
Address
Aissela
46 High Street
Esher
KT10 9QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2019
New Zealander
Born May 1978 (48)
Secretary · Appointed 1 November 2003
British
Director · Appointed 4 October 1996
British
Born March 1967 (59)
Officer history (9 former)
2 September 2019
Appointed Banham, Kellianne as Director
1 September 2019
Resigned Gulliver, Christopher Robin as Director
5 July 2013
Appointed Gulliver, Christopher Robin as Director
5 July 2013
Resigned Smithurst, John Eric as Director
20 December 2007
Resigned Conrad, Neville Simeon as Director
1 July 2007
Resigned Kirk, Judith Margaret as Director
1 July 2007
Appointed Smithurst, John Eric as Director
8 May 2006
1 November 2003
Resigned Smithurst, John Eric as Secretary
1 November 2003
Appointed Lewis, Simon as Secretary
25 April 2002
Resigned Stewart, Richard Alexander Brian as Secretary
25 April 2002
Appointed Smithurst, John Eric as Secretary
4 October 1996
Appointed Stewart, Richard Alexander Brian as Secretary
4 October 1996
Appointed Stewart, Richard Alexander Brian as Director
4 October 1996
Appointed Kirk, Judith Margaret as Director
4 October 1996
Appointed Lewis, Simon as Director
4 October 1996
Resigned Wolffsohn, Arthur Mervyn Jackson as Secretary
4 October 1996

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born March 1967 (59)

Financials

Cash
£0

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £4,194 £4,193 £4,193 £4,193 £4,193 £272,458
Balance sheet detail
202420232022202120202019
Fixed Assets£92,458£92,458£92,459
Current Assets£0£549,159£549,159£549,159£549,159£549,159
Debtors£0£549,071£549,071£549,071£549,071£549,071
Cash£0£88£88£88£88£88
Creditors (< 1 year)£0£637,424£637,424£637,424£637,424£637,424
Net Current Assets£0(£88,265)(£88,265)(£88,265)(£88,265)(£88,265)
Shareholder Funds£272,458£4,193£4,193£4,193£4,193£4,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with no updates8 May 2026
9 May 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates8 May 2025
7 August 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?