Wellingtons Limited

Active05011841 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Other information technology service activities (62090)
Owned by
Hamish Nicholas Duncan Lauder
Oliver Neil Lauder
Accounts type
Total exemption full
Address
54 High Street
Burford
OX18 4QF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2004
British
Director · Appointed 9 January 2004
British
Born January 1986 (40)
Officer history (1 former)
23 July 2026
Resigned Lauder, Hamish Nicholas Duncan as Director
27 September 2022
Appointed Lauder, Hamish Nicholas Duncan as Director
9 January 2004
Appointed Lauder, Helen Colbert as Secretary
9 January 2004
Appointed Lauder, Oliver Neil Donaldson as Director

Ownership 2 active

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

Individual · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Oliver Neil Lauder
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)

Financials

Net Assets
£37,315
Cash
£47,554
Employees
2

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£2,260) (£2,659) (£3,054) (£3,460) £19,330 £37,315
Balance sheet detail
202520242023202220212020
Current Assets£51,228£22,519£8,049£8,823£8,825£8,824
Debtors£318£317
Cash£47,554£18,845£4,833£4,833
Creditors (< 1 year)£627,310£10,882£11,657£11,484£11,084
Net Current Assets(£586,806)(£604,791)
Net Assets£37,315£19,330(£3,460)(£3,054)(£2,659)(£2,260)
Shareholder Funds(£3,460)(£3,054)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
3 September 2026Termination of appointment of a director
10 January 2026Director's details changed
10 January 2026Director's details changed
9 January 2026Director's details changed
Show all recent filings

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