Wellingrove Properties Limited

Active04896063 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Huw John Stevenson
Accounts type
Micro entity
Region
South East
Address
5 Mayfield Drive
Windsor
SL4 4RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 August 2008
British
Director · Appointed 11 September 2003
British
Born March 1957 (69)
Officer history (3 former)
29 August 2008
Appointed Fieldhouse, Ian William as Secretary
13 June 2008
Resigned Miles, William Frank as Secretary
11 September 2003
Appointed Stevenson, Huw John as Director
11 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
11 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
11 September 2003
Appointed Miles, William Frank as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1957 (69)

Holdings 2

Companies where Wellingrove Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£94,010
Employees
1
Debt Ratio
10%
Current Ratio
9.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £45,181 £44,372 £37,372 £30,372 £25,122 £23,722 £94,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£104£71,066£71,066£71,066£71,066£71,066£71,066
Current Assets£104,861£260,124£250,795£253,100£259,179£259,190£256,714
Creditors (< 1 year)£10,955£307,468£296,739£293,794£292,873£285,884£282,599
Net Current Assets£93,906(£47,344)(£45,944)(£40,694)(£33,694)(£26,694)(£25,885)
Net Assets£94,010£23,722£25,122£30,372£37,372£44,372£45,181
Shareholder Funds£94,010£23,722£25,122£30,372£37,372£44,372£45,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Satisfaction of a charge in full
19 June 2026Micro company accounts30 September 2025
17 September 2025Confirmation statement with no updates11 September 2025
26 June 2025Micro company accounts30 September 2024
30 May 2025Director's details changed
Show all recent filings

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