Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Welbeck CP Holding Limited
- Incorporated
- 15 January 2009 (17 years)
- Previously known as
- Crossco (1143) Limited (until 27 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Katherine Tracy Flach
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Flach, Edward Marcus Irvine
Secretary · Appointed 17 December 2025
British
Born February 1987 (39)
British
Born April 1989 (37)
Officer history (6 former)
17 December 2025
Appointed Flach, Edward Marcus Irvine as Secretary
17 December 2025
30 September 2020
27 March 2019
27 March 2019
27 March 2019
31 December 2018
31 December 2018
27 June 2014
30 March 2009
26 February 2009
26 February 2009
26 February 2009
26 February 2009
15 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1987 (39)
Former controllers (1)
27 March 2019
Ceased Falcombe — Owns 75–100% of shares (as a trust)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Welbeck CP Holding Limited This company
Welbeck C P Owns 75–100% of shares
Welbeck CP (Haven Road) Limited Owns 75–100% of shares
Welbeck CP (Pinstone) Limited Owns 75–100% of shares
Welbeck CP (Portsmouth) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£7,666,782)
- Employees
- 2
- Debt Ratio
- 178%
- Current Ratio
- 1393.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,136,651 | £6,136,651 | £6,136,651 | £6,136,651 | £6,146,207 | £6,146,207 |
| Current Assets | £3,655,510 | £4,300,527 | £5,488,753 | £5,666,486 | £5,700,001 | £1 |
| Creditors (< 1 year) | £2,624 | £978,901 | £0 | £766,927 | £12,305,580 | £6,000,000 |
| Creditors (> 1 year) | £17,456,319 | £15,085,733 | £15,085,733 | £12,756,658 | ||
| Net Current Assets | £3,652,886 | £3,321,626 | £5,488,753 | £4,899,559 | (£6,605,579) | (£5,999,999) |
| Net Assets | (£7,666,782) | (£5,627,456) | (£3,460,329) | (£1,720,448) | (£459,372) | £146,208 |
| Shareholder Funds | (£7,666,782) | (£5,627,456) | (£3,460,329) | (£1,720,448) | (£459,372) | £146,208 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 22 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 January 2026 | Satisfaction of a charge in full | |||
| 5 January 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Appointment of a secretary |
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