Weldonbrook Limited

Active03562309 Private limited company
Incorporated
12 May 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 23 October 2003
British
Born March 1956 (70)
Director · Appointed 23 October 2003
British
Born August 1953 (73)
Director · Appointed 23 October 2003
British
Born July 1950 (76)
Director · Appointed 29 May 1998
British
Born October 1945 (81)
Officer history (4 former)
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
Resigned Colvin, Patrick as Secretary
23 October 2003
Appointed Goldberger, Michael Robert as Director
23 October 2003
Appointed Rosen, Murray Hilary as Director
23 October 2003
Appointed Siegal, Fiona Natalie as Director
13 December 2002
Resigned Rosen, Joseph as Director
29 May 1998
Appointed Rosen, Joseph as Director
29 May 1998
Appointed Colvin, Patrick as Secretary
29 May 1998
Appointed Pearlman, David Alan as Director
29 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1423529

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,230,220
Cash
£49,472
Profit Before Tax
(£579,202)
Current Ratio
0.0x
Return on Equity
-29%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,567,313 £2,230,220
Balance sheet detail
20252024
Current Assets£91,512£87,592
Debtors£42,040£61,395
Cash£49,472£26,197
Creditors (< 1 year)£2,034,612£1,513,851
Net Current Assets(£1,943,100)(£1,426,259)
Net Assets£2,230,220£3,567,313
Shareholder Funds£2,230,220£3,567,313

Filings 120

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts30 September 2025
18 May 2026Confirmation statement with no updates12 May 2026
24 June 2025Full accounts30 September 2024
13 May 2025Confirmation statement with no updates12 May 2025
4 July 2024Accounts for a small company30 September 2023
Show all 120 filings

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