Welby Limited

Active01466536 Private limited company
Incorporated
12 December 1979 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
37 Belsize Avenue
London
NW3 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
72
Outstanding
0
Part satisfied
0
Satisfied
72

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2018
British
Born March 1980 (46)
Elghanian, Ilan
Secretary · Appointed 25 July 2017
Director
British
Born September 1945 (81)
Officer history (4 former)
31 July 2020
Resigned Elghanian, Daniel Elkana as Director
22 June 2018
Appointed Elghanian, Ilan as Director
25 July 2017
Appointed Elghanian, Ilan as Secretary
25 July 2017
Resigned Elghanian, Bijan as Secretary
18 April 2016
Appointed Elghanian, Daniel Elkana as Director
10 November 2008
Resigned Frankel, Montague David, Mr. as Secretary
15 April 2008
Resigned Levy, Igal Freji as Director
3 January 2008
Appointed Levy, Igal Freji as Director
1 September 1997
Appointed Elghanian, Bijan as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 July 2020
Owns 25–50% of shares
Limited Company
Reg. no. 11099329
Corporate entity · Notified 31 July 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 11090241
Former controllers (3)
31 July 2020
Ceased Belsize Holdings Ltd — Owns 75–100% of shares
13 August 2018
Ceased Bijan Elghanian — Owns 25–50% of shares
13 August 2018
Ceased Iraj Elghanian — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Belsize Holdings Ltd Owns 25–50% of shares
Welby London Ltd Owns 75–100% of shares
Montague Properties Limited Owns 25–50% of shares
Welby Limited This company Owns 25–50% of shares
Welby UK Ltd Owns 75–100% of shares
Elbra Group Limited Status not confirmedOwns 25–50% of shares
Elbra One Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£8,262,873
Cash
£39,545
Employees
3
Debt Ratio
48%
Current Ratio
19.2x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £33,434,841 £11,470,797 £11,219,205 £9,792,179 £8,169,166 £8,262,873
Balance sheet detail
202420232022202120202019
Fixed Assets£13,000,902£13,055,519£13,121,410£15,221,763£15,567,212£15,153,122
Current Assets£3,038,414£3,493,360£3,370,176£3,410,867£3,418,794£25,502,228
Debtors£2,998,869£3,451,424£7,236£6,665£3,400,161£25,422,156
Cash£39,545£41,936£139,070£8,393£18,633£80,072
Creditors (< 1 year)£158,506£82,937£780,366£933,768£1,225,312£1,044,493
Creditors (> 1 year)£5,633,025£6,309,671£5,633,025£5,668,641£5,683,025£5,633,025
Net Current Assets£2,879,908£3,410,423£2,589,810£2,477,099£2,193,482£24,457,735
Net Assets£8,262,873£8,169,166£9,792,179£11,219,205£11,470,797£33,434,841
Shareholder Funds£8,262,873£8,169,166£9,792,179£11,219,205£11,470,797£33,434,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates10 April 2026
14 April 2025Confirmation statement with no updates10 April 2025
18 March 2025Total exemption full accounts31 December 2024
22 January 2025Satisfaction of a charge in full
10 October 2024Satisfaction of a charge in full
Show all recent filings

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