Welbeck Vega Limited

Active07434268 Private limited company
Incorporated
9 November 2010 (16 years)
Previously known as
Welbeck Strategic Limited (until 7 February 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sen Ke Chai
Andrew William Hodgson
Natasha Shanta Watson
Controlled by
Alistair James Watson
Paul Martyn Bowes
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chai, Sen Ke
Director · Appointed 22 July 2019
British
Born October 1986 (40)
Hodgson, Andrew William
Director · Appointed 22 July 2019
British
Born September 1981 (45)
Watson, Natasha Shanta
Director · Appointed 22 July 2019
British
Born December 1966 (59)
Director · Appointed 18 July 2012
British
Born June 1964 (62)
Director · Appointed 18 July 2012
British
Born July 1957 (69)
Officer history (5 former)
20 April 2026
Resigned Turner, Damon as Director
22 July 2019
Appointed Hodgson, Andrew William as Director
22 July 2019
Appointed Watson, Natasha Shanta as Director
22 July 2019
Appointed Chai, Sen Ke as Director
22 July 2019
Appointed Turner, Damon as Director
24 August 2015
Resigned Tran-Halonen, Lesley as Secretary
8 April 2013
Resigned Wild, Steven Andrew as Secretary
8 April 2013
Appointed Tran-Halonen, Lesley as Secretary
18 July 2012
Appointed Bowes, Paul Martyn as Director
18 July 2012
Appointed Wild, Steven Andrew as Secretary
18 July 2012
Appointed Watson, Alistair James as Director
18 July 2012
Resigned Henniker, Christopher Anthony Major as Secretary
18 July 2012
9 November 2010
Appointed Henniker, Christopher Anthony Major as Secretary
9 November 2010

Ownership 2 active

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

Individual · Notified 7 April 2016
Has significant influence or control
British
Born July 1957 (69)
Individual · Notified 7 April 2016
Has significant influence or control
British
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£366,165
Debt Ratio
9%
Current Ratio
11.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £191,959 £242,509 £411,975 £480,229 £496,827 £366,165
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£400,273£593,963£562,237£524,554£395,698£286,193
Creditors (< 1 year)£34,109£97,137£82,009£112,580£153,190£94,235
Net Current Assets£366,164£496,826£480,228£411,974£242,508£191,958
Net Assets£366,165£496,827£480,229£411,975£242,509£191,959
Shareholder Funds£366,165£496,827£480,229£411,975£242,509£191,959

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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