Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Wellcastle Limited
- Incorporated
- 14 July 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ester KernkrautSarah RapaportChaskel Berger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 26
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
British
Born October 1954 (72)
Director · Appointed 22 September 2002
British
Born December 1952 (73)
Director · Appointed 22 September 2002
Also at Tradetimes Limited, Ramquote Limited (proposed for strike-off), Parkwell Properties Limited · more companies
British
Born December 1949 (76)
Director · Appointed 22 September 2002
British
Born February 1948 (78)
Officer history (5 former)
28 May 2025
28 May 2025
10 October 2019
22 September 2002
22 September 2002
22 September 2002
22 September 2002
22 September 2002
26 July 1993
26 July 1993
26 July 1993
26 July 1993
14 July 1993
14 July 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ester Kernkraut
Individual · Notified 21 May 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born September 1951 (75)
British
Born October 1954 (72)
British
Born December 1949 (76)
British
Born December 1952 (73)
Holdings 8
Companies where Wellcastle Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 May 2024
Ceased Rosi Berger — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,491
- up £2,050 (465%)
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £4,400 | £4,400 |
| Current Assets | £2,936,559 | £2,938,984 |
| Debtors | £2,934,068 | £2,938,543 |
| Cash | £2,491 | £441 |
| Creditors (< 1 year) | £2,490,078 | £2,489,900 |
| Net Current Assets | £446,481 | £449,084 |
| Shareholder Funds | £450,881 | £453,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control |
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