Wellsborough Developments Limited

Active03623704 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
131-133 Red Lion Road
Surbiton
Surrey
KT6 7RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 1999
Irish
Born December 1954 (71)
Director · Appointed 5 February 1999
British
Born June 1953 (73)
Secretary · Appointed 5 February 1999
British
Officer history (2 former)
5 February 1999
Appointed O'Callaghan, Christopher Anthony as Director
5 February 1999
Appointed Cowdery, Arthur Charles as Director
5 February 1999
Appointed Cowdery, Arthur Charles as Secretary
5 February 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 February 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
28 August 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
28 August 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03179462
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04402088
Former controllers (3)
6 April 2016
Ceased Cuffe Holdings Ltd — Owns 25–50% of shares
6 April 2016
Ceased Regalmain Ltd — Owns 25–50% of shares
6 April 2016
Ceased Cuffe Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flimwell Park Ltd. Owns 75–100% of shares
Wellsborough Developments Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£7,107,538
Cash
£175,353
Employees
2
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £7,545,321 £7,577,432 £7,640,041 £6,994,859 £7,107,538
Balance sheet detail
20252024202320222020
Fixed Assets£9,085,000£8,935,000£8,280,000
Current Assets£181,269£86,047£126,272£239,512
Debtors£5,916
Cash£175,353£99,888£86,047£126,272£239,512
Creditors (< 1 year)£70,167£101,465£94,942£85,276£56,064
Net Current Assets£111,102(£1,577)(£8,895)£40,996£183,448
Net Assets£7,107,538£6,994,859£7,640,041£7,577,432£7,545,321
Shareholder Funds£7,107,538£6,994,859£7,640,041£7,577,432£7,545,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with no updates20 August 2026
18 May 2026Total exemption full accounts31 December 2025
29 August 2025Director's details changed
29 August 2025Notification of a person with significant control
29 August 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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