Welstead Properties Limited

Active04232811 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Woodingdean Business Park
Sea View Way
Brighton
BN2 6NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2008
British
Born December 1969 (56)
Officer history (9 former)
7 January 2019
Resigned Webb, Olivia Susan as Secretary
7 January 2019
Resigned Webb, James Robert as Director
7 January 2019
Resigned Deol, Shirindeep as Director
30 June 2008
Appointed Deol, Michael Singh as Director
30 June 2007
Resigned Deol, Michael Singh as Director
30 June 2007
Resigned Webb, Olivia Susan as Director
30 June 2007
Appointed Webb, James Robert as Director
1 July 2006
Appointed Deol, Michael Singh as Director
10 March 2004
Resigned Webb, Robert Edward as Director
22 December 2003
Appointed Deol, Shirindeep as Director
2 September 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
30 August 2002
Appointed Webb, Olivia Susan as Secretary
18 June 2001
Appointed Webb, Olivia Susan as Director
18 June 2001
Appointed Webb, Robert Edward as Director
12 June 2001
Appointed Adey, John Edward as Director
12 June 2001
Resigned Adey, John Edward as Director
12 June 2001
Appointed Nominee Company Directors Limited as Corporate Nominee Director
12 June 2001
Resigned Nominee Company Directors Limited as Corporate Nominee Director
12 June 2001
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06039651
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)
Former controllers (1)
7 January 2019
Ceased James Robert Webb — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Linwood Investments Limited Owns 75–100% of shares
Boardwalk Limited Owns 75–100% of shares
Beachfront Leisure Ltd Owns 75–100% of shares
Welstead Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£946,275
Cash
£9,635
Employees
1
Debt Ratio
52%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£266,916) (£219,388) (£202,220) £926,148 £946,275
Balance sheet detail
202520242023202220212020
Fixed Assets£1,812,808£1,016,924£478,642£482,332£488,411
Current Assets£153,635£322,710£586,334£613,672£672,789
Debtors£144,000£314,477£572,376£589,726£669,823
Cash£9,635£8,233£13,958£23,946£2,966
Creditors (< 1 year)£479,570£375,583£1,040,504£1,234,809£921,519£1,043,930
Creditors (> 1 year)£514,926£12,231£22,435£32,387£393,873£384,186
Net Current Assets(£325,935)(£52,873)(£648,475)(£307,847)(£371,141)
Net Assets£946,275£926,148(£202,220)(£219,388)(£266,916)
Shareholder Funds£946,275£926,148(£202,220)(£219,388)(£266,916)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
5 June 2026Register inspection address has been changed
11 September 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with no updates13 June 2025
2 December 2024Registered office address changed
Show all recent filings

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