Welbeck Land Limited

Active07749969 Private limited company
Incorporated
23 August 2011 (15 years)
Previously known as
Welbeck Property Assets Limited (until 8 July 2014)
Vendebitur 7 Limited (until 20 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2012
British
Born June 1964 (62)
Director · Appointed 18 July 2012
British
Born July 1957 (69)
Officer history (4 former)
28 March 2019
Resigned Bouch, Adrian Peter as Director
18 October 2015
Resigned Tran-Halonen, Lesley as Secretary
31 October 2014
Appointed Bouch, Adrian Peter as Director
8 April 2013
Appointed Tran-Halonen, Lesley as Secretary
18 July 2012
Appointed Bowes, Paul Martyn as Director
18 July 2012
Appointed Watson, Alistair James as Director
18 July 2012
18 July 2012
Resigned Kidby, Robert James as Director
23 August 2011
23 August 2011
Appointed Kidby, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13528692
Former controllers (3)
21 March 2022
Ceased Alistair James Watson — Owns 25–50% of shares
21 March 2022
Ceased Paul Martyn Bowes — Owns 25–50% of shares
28 March 2019
Ceased Adrian Peter Bouch — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Welbeck Land Limited This company Owns 75–100% of shares
Welbeck Strategic Land V Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,328,628)
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £23,767 £47,923 £24,059 (£152,290) (£636,898) (£1,328,628)
Balance sheet detail
202520242023202220212020
Current Assets£20,941£712,018£1,074,565£1,042,902£387,831£75,742
Creditors (< 1 year)£1,349,569£1,348,916£1,226,855£1,018,843£339,908£51,975
Net Current Assets(£1,328,628)(£636,898)(£152,290)£24,059£47,923£23,767
Net Assets(£1,328,628)(£636,898)(£152,290)£24,059£47,923£23,767
Shareholder Funds(£1,328,628)(£636,898)(£152,290)£24,059£47,923£23,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates23 August 2026
21 May 2026Resolutions
5 May 2026Statement of capital following an allotment of shares
23 April 2026Director's details changed
23 April 2026Director's details changed
Show all recent filings

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