Wellington Consulting Limited

Active04804753 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Region
West Midlands
Address
Rural Enterprise Centre Vincent Carey Road
Office 34
Hereford
HR2 6FE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1985 (41)
Officer history (4 former)
1 April 2025
Appointed Malik, Shabaz as Director
1 April 2025
Resigned Lowe, Penelope Sarah Lavina as Director
21 June 2013
Resigned Lowe, William Gordon as Secretary
20 July 2003
Appointed Lowe, William Gordon as Secretary
5 July 2003
Resigned Lowe, Penelope Sarah Lavina as Secretary
5 July 2003
Resigned Lowe, Michael as Director
19 June 2003
Appointed Lowe, Penelope Sarah Lavina as Secretary
19 June 2003
Appointed Lowe, Michael as Director
19 June 2003
Appointed Lowe, Penelope Sarah Lavina as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 15709166
Former controllers (1)
1 April 2025
Ceased Penelope Sarah Lavina Lowe — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Siisym Investments Ltd Owns 75–100% of shares
Wellington Consulting Limited This company Owns 75–100% of shares

Financials

Net Assets
£26,993
Cash
£4,201
Employees
2
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £8,857 £12,613 £12,781 £17,347 £28,001 £20,766 £26,993
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£573
Current Assets£39,327£30,818£36,425£40,583£30,476£47,627£33,995
Debtors£35,126£13,816£13,570£16,244£8,724£19,958£17,574
Cash£4,201£17,002£17,855£19,339£16,752£23,669£8,421
Creditors (< 1 year)£12,334£10,052£8,997£23,989£18,243£35,907£25,563
Net Current Assets£26,993£20,766£27,428£16,594£12,233£11,720£8,432
Net Assets£26,993£20,766£28,001£17,347£12,781£12,613£8,857
Shareholder Funds£17,347£12,781£12,613£8,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts31 July 2026
16 May 2026Total exemption full accounts31 July 2025
15 April 2026Confirmation statement with no updates1 April 2026
6 March 2026Previous accounting period extended
28 April 2025Termination of appointment of a director
Show all recent filings

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