Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Welbeck Real Estate Limited
- Incorporated
- 6 September 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 32 Castlewood RoadLondonN16 6DW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born December 2001 (24)
Director · Appointed 16 September 2026
British
Born April 1962 (64)
Officer history (9 former)
16 September 2026
16 September 2026
16 September 2026
16 September 2026
16 September 2026
16 December 2021
16 April 2021
12 April 2021
16 January 2019
18 October 2014
Resigned Harris, Cecile as Secretary
18 October 2014
Resigned Harris, Cecile as Director
30 July 2004
Appointed Harris, Cecile as Director
30 July 2004
Resigned Varma, Sunil as Director
27 January 1993
27 January 1993
Appointed Harris, Cecile as Secretary
28 May 1992
Resigned Feld, Richard Maurice as Director
22 May 1992
Appointed Varma, Sunil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16197368
Former controllers (4)
16 September 2026
16 September 2026
6 February 2026
16 December 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BBCC Investments Sub Ltd Owns 75–100% of shares
Welbeck Real Estate Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £177,823
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £44,151 | £44,151 | £44,151 | £44,151 | £44,151 | ||
| Current Assets | £139,311 | £134,846 | £169,296 | £203,742 | £276,421 | ||
| Creditors (< 1 year) | £0 | £0 | £1,640 | £57,310 | |||
| Net Current Assets | £139,311 | £134,846 | £169,296 | £202,102 | £219,111 | ||
| Net Assets | £177,823 | £176,297 | £206,047 | £243,503 | £261,512 | ||
| Shareholder Funds | £177,823 | £176,297 | £206,047 | £243,503 | £261,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Cessation of a person with significant control |
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