Welmbridge Limited

Active03137517 Private limited company
Incorporated
13 December 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christina Rachel Hill
Tracy Georgina Hill
Rosemary Anne Hill
Owned by
Rosemary Anne Hill
Stephen John Hill
Accounts type
Total exemption full
Region
Greater London
Address
40 Chamberlayne Road
London
NW10 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Christina Rachel
Director · Appointed 1 January 2012
British
Born April 1990 (36)
Hill, Tracy Georgina
Director · Appointed 30 September 2009
British
Born April 1987 (39)
Hill, Stephen John
Secretary · Appointed 14 December 1995
British
Hill, Rosemary Anne
Director · Appointed 14 December 1995
British
Born August 1958 (68)
Hill, Stephen John
Director · Appointed 14 December 1995
British
Born November 1953
Officer history (5 former)
1 January 2012
Appointed Hill, Christina Rachel as Director
30 September 2009
Appointed Hill, Tracy Georgina as Director
15 October 2004
Resigned Marianczak, Andrew Thomas Paul as Director
15 October 2004
Resigned Marianczak, Linda Jane as Director
14 December 1995
Appointed Hill, Rosemary Anne as Director
14 December 1995
Appointed Marianczak, Andrew Thomas Paul as Director
14 December 1995
Appointed Hill, Stephen John as Director
14 December 1995
Appointed Marianczak, Linda Jane as Director
14 December 1995
Appointed Hill, Stephen John as Secretary
14 December 1995
Resigned Dwyer, Daniel John as Nominee Secretary
14 December 1995
Resigned Doyle, Betty June as Nominee Director
14 December 1995
Resigned Dwyer, Daniel John as Nominee Director
13 December 1995
Appointed Dwyer, Daniel John as Nominee Secretary
13 December 1995
Appointed Doyle, Betty June as Nominee Director
13 December 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Rosemary Anne Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Stephen John Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953

Financials

Net Assets
£1,364,058
Cash
£5,144
Employees
4
Debt Ratio
59%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,288,261 £1,364,058
Balance sheet detail
20242023
Fixed Assets£3,023,607£3,023,607
Current Assets£276,339£300,712
Cash£5,144£29,579
Creditors (< 1 year)£125,681£225,851
Creditors (> 1 year)£1,800,000£1,800,000
Net Current Assets£150,658£74,861
Net Assets£1,364,058£1,288,261
Shareholder Funds£1,364,058£1,288,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
13 March 2026Confirmation statement with no updates12 December 2025
2 July 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates12 December 2024
12 December 2024Director's details changed
Show all recent filings

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