Welgate Developments Limited

Active03437688 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Studio One
197 Long Lane
London
SE1 4PD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 September 2025
Appointed Mcmillan, Dominic Lewis as Director
16 September 2025
Appointed Mcmillan, Sheron Teresa as Director
31 July 2025
Appointed Mcmillan, Myles Jordan as Director
28 July 2025
Resigned Mcmillan, Terry as Director
18 December 2023
Resigned Mcmillan, Sheron Teresa as Director
12 September 2023
Appointed Mcmillan, Sheron Teresa as Director
2 July 1999
Appointed Mcmillan, Sheron as Secretary
2 July 1999
Appointed Mcmillan, Terry as Director
2 July 1999
Resigned Mcmillan, Terry as Secretary
2 July 1999
Resigned Tuitt, Gillian as Director
22 September 1997
Appointed Mcmillan, Terry as Secretary
22 September 1997
Appointed Tuitt, Gillian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3699600

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castlegate Residential Ltd Owns 75–100% of shares
Trademark Central Limited Owns 75–100% of shares
Trademark Estates PLC Owns 75–100% of shares
Trademark Holdings Limited Owns 75–100% of shares
Trademark Homes Limited Owns 75–100% of shares
Wehome Limited Owns 75–100% of shares
Trademark Land and Property Limited Owns 75–100% of shares
Black Rose Financial Ltd. Owns 75–100% of shares
Protected Growth Plan Ltd Owns 75–100% of shares
Welgate Developments Limited This company Owns 75–100% of shares
Welgate Housing Partnership Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£454,779
Cash
£46,700
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £288,664 £369,715 £454,779
Balance sheet detail
202520242023
Current Assets£131,165£146,938£41,811
Debtors£84,465£17,029£10,374
Cash£46,700£129,909£31,437
Creditors (< 1 year)£1,504,966£2,581,612£2,249,219
Creditors (> 1 year)£1,993,590£588,990£988,750
Net Current Assets(£1,373,801)(£2,434,674)(£2,207,408)
Net Assets£454,779£369,715£288,664
Shareholder Funds£454,779£369,715£288,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
22 September 2025Confirmation statement with no updates22 September 2025
20 September 2025Appointment of a director
20 September 2025Appointment of a director
2 August 2025Termination of appointment of a director
Show all recent filings

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