Welbeck Asset Management Limited

Active05976733 Private limited company
Incorporated
24 October 2006 (20 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2017
British,
Born November 1968
Director · Appointed 3 February 2017
British
Born September 1972 (54)
Officer history (5 former)
3 February 2017
Appointed Antoniou, Antony Panayiotis as Director
3 February 2017
Appointed Field, Damien Spencer as Director
3 February 2017
Resigned Hoffman, Peter Marcus as Secretary
3 February 2017
Resigned Hoffman, Mark Edward as Director
3 February 2017
Resigned Hoffman, Peter Marcus as Director
24 October 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 October 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 October 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 October 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 October 2006
Appointed Hoffman, Peter Marcus as Secretary
24 October 2006
Appointed Hoffman, Mark Edward as Director
24 October 2006
Appointed Hoffman, Peter Marcus as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08675543
Former controllers (1)
3 February 2017
Ceased Hoffman Partners Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Far Property Company Limited Owns 75–100% of shares
Rib Capital Markets Ltd Owns 75–100% of shares
Rib Commercial Ltd Owns 75–100% of shares
Rib Residential Ltd Owns 75–100% of shares
Ribs (Ealing) Limited Owns 75–100% of shares
Robert Irving Burns Group Ltd Owns 75–100% of shares
Robert Irving Burns Limited Owns 75–100% of shares
Friba Ltd Owns 75–100% of shares
Welbeck Asset Management Limited This company Owns 75–100% of shares
Susskind Asset Management Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£31,510
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,327 £19,168 £34,167 £323 (£7,578) (£1,491)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2£199
Current Assets£69,156£48,416£16,705£64,099£64,141£107,337
Debtors£37,646£41,138£4,571£38,450£50,270£41,152
Cash£31,510£7,278£12,134£25,649£13,871£66,185
Creditors (< 1 year)£70,747£55,994£16,382£29,932£44,975£73,175
Net Current Assets(£1,591)(£7,578)£323£34,167£19,166£34,162
Net Assets£19,168£34,327
Shareholder Funds(£1,491)(£7,578)£323£34,167£19,168£34,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Total exemption full accounts30 April 2025
1 December 2025Confirmation statement with no updates24 October 2025
30 April 2025Total exemption full accounts30 April 2024
25 November 2024Change of details for a person with significant control
24 November 2024Confirmation statement with updates24 October 2024
Show all recent filings

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