Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Wellington Road Properties Limited
- Incorporated
- 25 June 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt. John's WoodLondonNW8 0DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2023
British
Born September 1953 (73)
Director · Appointed 28 March 2017
Also at Raspacre Limited · more companies
British
Born March 1945 (81)
Director · Appointed 25 June 2012
British
Born November 1944
Officer history (6 former)
9 January 2023
28 March 2017
28 March 2017
28 March 2017
28 March 2017
28 March 2017
28 March 2017
28 March 2017
25 June 2012
25 June 2012
25 June 2012
25 June 2012
25 June 2012
25 June 2012
25 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16877907
Former controllers (2)
15 January 2026
Ceased Redington Estates Holdings Limited — Owns 75–100% of shares
7 January 2026
Ceased Redington Estates Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
RHHS Properties Ltd Owns 25–50% of shares
Wellington Road Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £16,869
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £466,398 | £466,400 | £21,725 | ||||
| Current Assets | £39,152 | £31,430 | £37,612 | £119,848 | £109,190 | £88,938 | £116,398 |
| Debtors | £22,283 | £23,572 | £30,092 | £42,373 | £66,303 | £76,808 | £92,933 |
| Cash | £16,869 | £7,858 | £7,520 | £77,475 | £42,887 | £12,130 | £23,465 |
| Creditors (< 1 year) | £25,470 | £353,840 | £384,025 | £475,918 | £458,734 | £440,560 | £154,664 |
| Net Current Assets | £13,682 | (£322,410) | (£346,413) | (£356,070) | (£349,544) | (£351,622) | (£38,266) |
| Shareholder Funds | £328,682 | £143,988 | £119,985 | £110,328 | £116,854 | £114,778 | (£16,541) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 7 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 January 2026 | Cessation of a person with significant control | |||
| 16 January 2026 | Notification of a person with significant control | |||
| 7 January 2026 | Notification of a person with significant control |
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