Wellestates Limited

Active04272137 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony John Summers
Paul John Martin
Stephen David Scott
Accounts type
Micro entity
Region
Greater London
Address
Tenison House
45 Tweedy Road
Bromley
BR1 3NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2002
British
Born June 1953 (73)
Director · Appointed 29 May 2002
British
Born July 1952 (74)
Director · Appointed 16 August 2001
British
Born November 1952
Officer history (1 former)
22 September 2021
Resigned Wig & Pen Services Limited as Corporate Secretary
29 May 2002
Appointed Martin, Paul John as Director
29 May 2002
Appointed Scott, Stephen David as Director
16 August 2001
Appointed Summers, Anthony John as Director
16 August 2001
Appointed Wig & Pen Services Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£533,104
Debt Ratio
14%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £383,441 £409,964 £436,707 £517,749 £533,104
Balance sheet detail
2025202420232022202120202019
Fixed Assets£549,880£559,734£569,587£579,440£589,294£599,147£609,000
Current Assets£69,751£76,387£65,915£56,154£49,270£45,292£35,040
Creditors (< 1 year)£30,547£35,869£32,627£27,025£26,158£28,532£27,607
Creditors (> 1 year)£58,015£84,115£117,115£147,115£177,115£207,115£234,115
Net Current Assets£41,239£42,130£24,528£17,932£8,556
Net Assets£533,104£517,749£436,707£409,964£383,441
Shareholder Funds£533,104£517,749£487,445£462,967£436,707£409,964£383,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026
22 May 2026Micro company accounts30 September 2025
27 August 2025Confirmation statement with no updates16 August 2025
23 June 2025Micro company accounts30 September 2024
27 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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