Wellington Mansions Ltd

Status not confirmed03680740 Private limited company
Incorporated
9 December 1998
Industry
Other business support service activities n.e.c. (82990)
Directors
David Howard Rofe
Owned by
John Peter Chipperfield
Accounts type
Micro entity
Region
East of England
Address
13 Spring Grove
Spring Grove
Loughton
IG10 4QA

Filing status

Last accounts
31 December 2024
Last conf. stmt
6 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 on record

Officer details are public data from the Companies House register.

Rofe, David Howard
Director · Appointed 10 November 2025
British
Born September 1966 (60)
Officer history (8 former)
10 November 2025
Appointed Rofe, David Howard as Director
28 October 2025
Resigned Chipperfield, Wendy Jane as Secretary
28 October 2025
Resigned Chipperfield, Wendy Jane as Director
28 October 2025
Resigned Chipperfield, John Peter as Director
2 November 2017
Appointed Chipperfield, Wendy Jane as Secretary
2 November 2017
Appointed Chipperfield, Wendy Jane as Director
1 November 2017
Resigned Smith, Patricia Anne as Director
1 November 2017
Resigned Carter, Michael Ernest as Director
1 November 2017
Resigned Smith, Alan Leslie as Secretary
17 July 2001
Resigned Smith, Michael Alan as Director
16 July 2001
Appointed Smith, Patricia Anne as Director
16 July 2001
Appointed Chipperfield, John Peter as Director
16 July 2001
Appointed Carter, Michael Ernest as Director
9 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1998
Appointed Smith, Michael Alan as Director
9 December 1998
Appointed Smith, Alan Leslie as Secretary

Ownership 1 on record

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

Individual · Notified 2 November 2017
Owns 50–75% of shares
British
Born March 1970 (56)
Former controllers (1)
1 November 2017
Ceased Michael Ernest Carter — Has significant influence or control

Financials

Balance sheet as at 31 December 2025

Net Assets
£9,512
Current Ratio
6.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £57,849 £62,011 £70,938 £71,789 £47,567 £30,524 £9,512
Balance sheet detail
2025202420232022202120202019
Current Assets£11,206£35,300£49,626£124,472£145,734£128,649£80,349
Creditors (< 1 year)£1,694£4,776£2,059£52,683£74,796£66,638£22,500
Net Current Assets£9,512£30,524£47,567£71,789£70,938£62,011£57,849
Net Assets£9,512£30,524£47,567£71,789£70,938£62,011£57,849
Shareholder Funds£9,512£30,524£47,567£71,789£70,938£62,011£57,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Registered office address changed1
26 January 2026Confirmation statement with no updates6 November 20253
15 November 2025Appointment of a director2
28 October 2025Termination of appointment of a secretary1
28 October 2025Termination of appointment of a director1
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?