Wellington Business and Property Consultants Limited

Active03916432 Private limited company
Incorporated
31 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Elaine Jill Springer
Geoffrey Antony Springer
Accounts type
Total exemption full
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2019
British
Born May 1989 (37)
Geey, Hollie Melissa
Director · Appointed 10 May 2001
British
Born April 1985 (41)
Director · Appointed 10 May 2001
British
Born October 1982 (44)
Secretary · Appointed 14 February 2000
British
Springer, Elaine Jill
Director · Appointed 14 February 2000
British
Born June 1958 (68)
Director · Appointed 14 February 2000
British
Born December 1952 (73)
Officer history (2 former)
22 October 2019
Appointed Springer, Alex Michael as Director
10 May 2001
Appointed Geey, Hollie Melissa as Director
10 May 2001
Appointed Springer, Ryan Maurice as Director
14 February 2000
Appointed Springer, Geoffrey Antony as Secretary
14 February 2000
Appointed Springer, Elaine Jill as Director
14 February 2000
Appointed Springer, Geoffrey Antony as Director
14 February 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 February 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
31 January 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 January 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Elaine Jill Springer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)

Financials

Net Assets
£2,207,477
Cash
£28,548
Debt Ratio
24%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,682,454 £2,110,396 £2,326,210 £2,224,800 £2,193,625 £2,207,477
Balance sheet detail
202520242023202220212020
Fixed Assets£2,583,002£2,583,002£2,518,002£2,518,000£2,518,000£3,163,000
Current Assets£313,206£372,781£510,399£773,646£637,709£1,063,942
Debtors£284,658£352,154£454,585£526,362£131,392£1,050,043
Cash£28,548£20,627£55,814£247,284£506,317£13,899
Creditors (< 1 year)£633,508£706,935£164,863£286,698£1,015,872£1,437,208
Creditors (> 1 year)£0£600,000£640,000
Net Current Assets(£320,302)(£334,154)£345,536£486,948(£378,163)(£373,266)
Net Assets£2,207,477£2,193,625£2,224,800£2,326,210£2,110,396£2,682,454
Shareholder Funds£2,207,477£2,193,625£2,224,800£2,326,210£2,110,396£2,682,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
19 May 2026Confirmation statement with updates31 January 2026
8 May 2026Annual return with full list of shareholders31 January 2001
22 April 2026Other filing
20 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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