Wellington Engineering Co. Limited

Active02688410 Private limited company
Incorporated
18 February 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Daimon Vincent Wellington
Accounts type
Unaudited abridged
Region
Greater London
Address
Wellington House 1 Betam Road
Hayes
Middlesex
UB3 1SR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wellington, Rosemary Pauline
Secretary · Appointed 31 May 1996
British
Director · Appointed 31 May 1996
British
Born December 1943 (82)
Director · Appointed 10 August 1992
British
Born December 1973 (52)
Officer history (5 former)
31 May 1996
Appointed Wellington, Rosemary Pauline as Secretary
31 May 1996
Appointed Wellington, Gladstone Oliver as Director
31 May 1996
Resigned Tull, Sandra as Director
31 May 1996
Resigned Tull, Sandra as Secretary
13 May 1993
Resigned Nandra, Darshan Singh as Director
10 August 1992
Appointed Wellington, Daimon Vincent as Director
18 February 1992
Resigned Cowan, Graham Michael as Nominee Director
18 February 1992
Appointed Nandra, Darshan Singh as Director
18 February 1992
Appointed Cowan, Graham Michael as Nominee Director
18 February 1992
Appointed Tull, Sandra as Secretary
18 February 1992
Resigned Conway, Robert as Nominee Secretary
18 February 1992
Appointed Tull, Sandra as Director
18 February 1992
Appointed Conway, Robert as Nominee Secretary

Ownership 1 active

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

Individual · Notified 18 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,161,374
Cash
£38,839
Employees
50
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,260,853 £1,070,071 £1,771,417 £1,384,783 £1,335,037 £961,792 £1,161,374
Balance sheet detail
2025202420232022202120202019
Fixed Assets£588,534£768,795£972,612£988,723£1,093,117£499,720£638,263
Current Assets£1,709,562£1,862,651£2,218,451£2,252,768£2,302,391£2,323,799£2,701,645
Debtors£1,332,469£1,363,274£1,570,851£1,169,754£1,571,139£1,440,615£1,803,070
Cash£38,839£146,572£103,934£499,905£105,322£32,795£2,360
Creditors (< 1 year)£1,695,291£1,690,900£1,582,422£1,630,163£1,926,642
Creditors (> 1 year)£20,593£22,222£91,756£108,482
Net Current Assets£698,686£359,236£523,160£561,868£719,969£693,636£775,003
Net Assets£1,161,374£961,792£1,335,037£1,384,783£1,771,417£1,070,071£1,260,853
Shareholder Funds£1,335,037£1,384,783£1,771,417£1,070,071£1,260,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates18 February 2026
4 December 2025Unaudited abridged accounts31 July 2025
11 April 2025Confirmation statement with updates18 February 2025
10 April 2025Change of details for a person with significant control
29 November 2024Unaudited abridged accounts31 July 2024
Show all recent filings

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