Wellesley Construction Services Limited

Active07088337 Private limited company
Incorporated
26 November 2009 (16 years)
Previously known as
Wellesley Property Asset Management Limited (until 16 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John Harwood
Michael Rowland Tiplady
Accounts type
Total exemption full
Region
Greater London
Address
266-268 Wickham Road
Shirley
Croydon
CR0 8BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2009
British
Born July 1960 (66)
Director · Appointed 26 November 2009
British
Born May 1966 (60)
Officer history (2 former)
30 November 2025
Resigned Barclay, Alan David as Director
7 October 2022
Resigned Saggers, Paul as Director
26 November 2009
Appointed Tiplady, Michael Rowland as Director
26 November 2009
Appointed Harwood, John as Director
26 November 2009
Appointed Saggers, Paul as Director
26 November 2009
Appointed Barclay, Alan David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Former controllers (2)
30 November 2025
Ceased Alan David Barclay — Owns 25–50% of shares
7 October 2022
Ceased Paul Saggers — Owns 25–50% of shares

Financials

Net Assets
£54,523
Cash
£64,420
Debt Ratio
50%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £94,080 £53,023 £53,245 £56,803 £51,632 £54,523
Balance sheet detail
202420232022202120202019
Fixed Assets£128£160£200£250£313£391
Current Assets£108,198£85,436£122,325£111,712£94,097£158,813
Debtors£43,778£41,841£76,346
Cash£64,420£43,595£45,979£66,648£39,904£84,288
Creditors (< 1 year)£58,717£41,387£65,124
Net Current Assets£54,395£51,472£56,603£52,995£52,710£93,689
Net Assets£54,523£51,632£56,803£53,245£53,023£94,080
Shareholder Funds£53,245£53,023£94,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates8 October 2026
17 September 2026Termination of appointment of a director
17 September 2026Cessation of a person with significant control
20 October 2025Confirmation statement with no updates8 October 2025
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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