Trudson (Wellington) Limited

Active05706120 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
The Administrative Office
Honiley Hall Honiley
Kenilworth
CV8 1TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 February 2006
Director · Appointed 10 February 2006
British
Born March 1960 (66)
Officer history (2 former)
10 February 2006
Appointed Itym Limited as Corporate Secretary
10 February 2006
Appointed Warwick, Peter Douglas as Director
10 February 2006
Appointed Harrison, Irene Lesley as Secretary
10 February 2006
Resigned Harrison, Irene Lesley as Secretary
10 February 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director
10 February 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director

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
Limited Company
Reg. no. 04415046
Former controllers (1)
6 April 2016
Ceased Peter Douglas Warwick — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Capital City Limited Owns 75–100% of shares
City Capital Limited Owns 75–100% of shares
Gateway One Limited Owns 75–100% of shares
Independent Hairdressing Limited Owns 75–100% of shares
Itym Limited Owns 75–100% of shares
Serial Platform Limited Owns 75–100% of shares
Thorngreen Limited Owns 75–100% of shares
Trudson Limited Owns 75–100% of shares
Trudson (Property) Limited Owns 75–100% of shares
Trudson (Theatre) Limited Owns 75–100% of shares
Trudson (Wellington) Limited This company Owns 75–100% of shares
Valhalla Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£196,102)
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£142,560) (£152,254) (£161,675) (£170,590) (£188,846) (£196,102)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,405,000£1,417,500£1,417,500£1,417,500£1,417,500
Creditors (< 1 year)£1,435£1,365£1,299£1,275£1,200£1,200
Creditors (> 1 year)£194,667£1,592,481£1,586,791£1,577,900£1,568,554£1,558,860
Net Current Assets(£1,435)(£1,365)(£1,299)(£1,275)(£1,200)(£1,200)
Net Assets(£196,102)(£188,846)(£170,590)(£161,675)(£152,254)(£142,560)
Shareholder Funds(£196,102)(£188,846)(£170,590)(£161,675)(£152,254)(£142,560)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Cessation of a person with significant control
3 March 2026Confirmation statement with no updates10 February 2026
17 March 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with no updates10 February 2025
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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