Filing status
- Accounts due
- 29 October 2027
- Last accounts
- 29 January 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Wellington Downe Limited
- Incorporated
- 6 June 2003 (23 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pm+m New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2014
British
Born July 1955 (71)
Officer history (7 former)
19 March 2026
13 March 2015
29 April 2014
3 March 2006
3 March 2006
15 November 2004
Resigned Mcconn, Richard as Secretary
15 November 2004
15 November 2004
Resigned Mcconn, Richard as Director
6 June 2003
6 June 2003
Appointed Mcconn, Richard as Secretary
6 June 2003
6 June 2003
Appointed Mcconn, Richard as Director
6 June 2003
6 June 2003
6 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 5127552
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Britannia Mill Properties Limited Owns 75–100% of shares
Rockchase Limited Owns 75–100% of shares
Wellington Downe Limited This company Owns 75–100% of shares
Willowcrest Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 January 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.3x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £400,818 |
| Debtors | £818 |
| Creditors (< 1 year) | £1,473,213 |
| Net Current Assets | (£1,072,395) |
| Shareholder Funds | (£1,072,395) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 29 January 2026 | ||
| 28 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 28 May 2026 | Register(s) moved to registered office address | |||
| 22 April 2026 | Total exemption full accounts | 29 January 2025 | ||
| 24 March 2026 | Satisfaction of a charge in full |
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