Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Wellington Slate Ltd
- Incorporated
- 27 January 2014 (12 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Broadway Media Centre14-18 Broad StreetNottinghamNG1 3AL
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 07822475
Holdings 1
Companies where Wellington Slate Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 May 2021
Ceased Reyker Nominees Ltd — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Thompson Taraz Depositary Limited Owns 75–100% of shares
Cur8 (TT) Nominees Ltd Owns 75–100% of shares
Benchley Management Limited Owns 50–75% of shares
Cur8 Mena VC LP Holds 75–100% of voting rights
Cur8 Opg (Bromyard) Ltd Owns 50–75% of shares
Rose Management Company Limited Owns more than 25% of shares
Rose Property Company Limited Owns more than 25% of shares
Saha Property Company Limited Owns more than 25% of shares
Whyte Property Company Limited Owns more than 25% of shares
Gas Bbi Nominees Ltd Owns 75–100% of shares
Gas CCF (TT) Nominee Limited Owns 75–100% of shares
Gas Members (TT) Nominee Limited Owns 75–100% of shares
KCP Nominees (VBL) Limited Owns 75–100% of shares
KCP Nominees (Vennre) Limited Owns 75–100% of shares
BGFV Feeder Ltd Owns 75–100% of shares
Leela Capital (TT) Nominees Limited Owns 75–100% of shares
Lexham VF (TT) Nominees Limited Owns 75–100% of shares
Odin (TT) Nominees Ltd Owns 75–100% of shares
10X10 Angels Limited Owns 75–100% of shares
3 Sisters Ventures Collective Ltd Owns 75–100% of shares
Actia Partners Limited Owns 75–100% of shares
Ada Syndicate Limited Owns 75–100% of shares
Angel Investors Bristol SPV Limited Owns 75–100% of shares
Aplus+ Ventures Limited Owns 75–100% of shares
Aras Partners Limited Owns 75–100% of shares
Atlas Ventures Syndicate Limited Owns 75–100% of shares
Awaken Angels SPV Limited Owns 75–100% of shares
Baltic Ventures Accelerator Nominees Ltd Owns 75–100% of shares
Baobab Pledge Ltd Owns 75–100% of shares
Baobab Ventures Limited Owns 75–100% of shares
Blossom Syndicate Limited Owns 75–100% of shares
Blue Lake Syndicate Ltd Owns 75–100% of shares
Broadstone Ventures SPV Limited Owns 75–100% of shares
Opto (TT) Nominees Ltd Owns 75–100% of shares
Sidekick (TT) Nominees Limited Owns 75–100% of shares
Spare2 (TT) Nominees Ltd Owns 75–100% of shares
TT Nominees Limited Owns 75–100% of shares
Pulford Trading Limited Owns 75–100% of shares
Wellington Slate Ltd This company Owns 75–100% of shares
Vennre (TT) Nominees Limited Owns 75–100% of shares
Wahed (TT) Nominees Limited Owns 75–100% of shares
Thompson Taraz Managers Limited Owns 75–100% of shares
Lexham SPV 1 Founder LP Right to appoint and remove a person
Thompson Taraz NRLS Agents Limited Owns 75–100% of shares
Thompson Taraz Trustees Limited Owns 75–100% of shares
TT Director Ltd Owns 75–100% of shares
TT Secretaries Limited Owns 75–100% of shares
TT Shared Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £746
- Debt Ratio
- 16%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £884 | £884 | £884 | £884 | ||
| Cash | £884 | £111,082 | ||||
| Creditors (< 1 year) | £138 | £138 | £138 | £138 | £138 | £413 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £746 | £746 | £746 | £746 | £746 | £110,669 |
| Net Assets | £746 | £746 | £746 | £746 | ||
| Shareholder Funds | £746 | £746 | £746 | £746 | £746 | £110,669 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 15 January 2026 | Director's details changed | |||
| 15 January 2026 | Director's details changed | |||
| 6 November 2025 | Micro company accounts | 31 July 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 |
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