Wellington Boots Limited

Active04929391 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Security dealing on own account (64991)
Controlled by
Charles Edward Willoughby Peel
Accounts type
Total exemption full
Region
Greater London
Address
8 Physic Place
London
SW3 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 April 2023
Appointed Peel, Damian Robert Townley as Director
1 August 2008
Appointed Peel, Charles Edward Willoughby as Director
27 March 2007
Resigned Sabretooth Law Limited as Corporate Secretary
27 March 2007
Appointed Peel, Jennifer Mary as Director
27 March 2007
Resigned Oliver, Andrew Winship as Director
27 March 2007
Appointed Bonney, Stephen Andrew as Secretary
18 October 2005
Appointed Oliver, Andrew Winship as Director
18 October 2005
Resigned Peel, Jennifer Mary as Director
26 September 2005
Resigned Fisher Secretaries Limited as Corporate Secretary
10 December 2003
Appointed Peel, Jennifer Mary as Director
10 December 2003
Appointed Sabretooth Law Limited as Corporate Secretary
10 December 2003
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
10 October 2003
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
10 October 2003
Appointed Fisher Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1944 (82)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£409,523
Employees
3
Current Ratio
17.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,830,724 £2,024,706 £2,132,814 £2,183,693 £2,299,962
Balance sheet detail
20252024202320222021
Fixed Assets£1,192,245£1,163,717
Current Assets£614,971£539,098£662,397£912,012£691,708
Debtors£205,448£207,643£2,931£54,219£375,404
Cash£409,523£331,455£659,466£857,793£316,304
Creditors (< 1 year)£34,727£35,689£53,271£79,551£24,701
Net Current Assets£580,244£503,409£609,126£832,461£667,007
Shareholder Funds£2,299,962£2,183,693£2,132,814£2,024,706£1,830,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates10 October 2025
22 September 2025Total exemption full accounts31 March 2025
16 October 2024Confirmation statement with no updates10 October 2024
6 September 2024Total exemption full accounts31 March 2024
18 October 2023Confirmation statement with no updates10 October 2023
Show all recent filings

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