Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Wellesley House Property Limited
- Incorporated
- 17 January 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Martin Leon Varley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Craven Park RoadLondonN15 6BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Niederman, Rifka
Secretary · Appointed 17 January 2014
Director · Appointed 17 January 2014
British
Born January 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Leon Varley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Private Limited Company
Reg. no. 09127870
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alta Integration Limited Owns 75–100% of shares
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Aurum Industrial Investments (Stoke) Limited Owns 75–100% of shares
Blue Horizon (Liverpool) Limited(the) Owns 75–100% of shares
Care Homes UK Ltd Owns 25–50% of shares
Care Homes UK Two Limited Owns 25–50% of shares
Colane Limited Owns 75–100% of shares
DMS Estates (One) Limited Owns 75–100% of shares
DMS Estates (Two) Limited Owns 75–100% of shares
Elmstray Ltd Owns 25–50% of shares
FMG Investments Limited Owns 25–50% of shares
Broad Estates Limited Owns 75–100% of shares
Glend Properties Limited Owns 50–75% of shares
Goldpoint Estates Ltd Owns 50–75% of shares
Gosforth Ardern Limited Owns 25–50% of shares
Wellesley House Property Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £5,305
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £380,119 | £380,119 | £380,119 | £1,099,119 | |||
| Current Assets | £1,761,845 | £1,687,497 | £1,672,222 | £1,650,042 | £1,751,580 | £348,732 | |
| Debtors | £1,756,540 | £1,679,081 | £1,660,674 | £1,638,439 | £1,739,977 | £337,129 | |
| Cash | £5,305 | £8,416 | £11,548 | £11,603 | £11,603 | £11,603 | |
| Creditors (< 1 year) | £1,699,252 | £1,656,490 | £1,606,432 | £1,683,321 | £1,680,494 | £1,858,625 | £1,457,822 |
| Net Current Assets | £62,593 | £31,007 | (£11,099) | (£30,452) | (£107,045) | (£1,109,090) | |
| Shareholder Funds | £442,712 | £411,126 | £369,020 | £349,667 | £273,074 | (£9,971) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 17 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 12 March 2024 | Total exemption full accounts | 30 June 2023 |
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