Wellfield Holdings Limited

Active08882343 Private limited company
Incorporated
7 February 2014 (12 years)
Previously known as
McKinnon & McKinnon Investments Limited (until 14 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Fergus Mckinnon
Patrick Myles Mckinnon
Accounts type
Micro entity
Region
Greater London
Address
Mckinnon Nelson Property Consultants Denman House
20 Piccadilly
London
W1J 0DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mckinnon, William Fergus
Secretary · Appointed 7 February 2014
British
Director · Appointed 7 February 2014
British
Born April 1985 (41)
Director · Appointed 7 February 2014
British
Born November 1983
Officer history (2 former)
7 February 2014
Appointed Mckinnon, William Fergus as Secretary
7 February 2014
Appointed Mckinnon, Patrick Myles as Director
7 February 2014
Appointed Mckinnon, William Fergus as Director
7 February 2014
Appointed Dmcs Secretaries Limited as Corporate Secretary
7 February 2014
Resigned Dmcs Secretaries Limited as Corporate Secretary
7 February 2014
Appointed Miles, Dudley Robert Alexander as Director
7 February 2014
Resigned Miles, Dudley Robert Alexander as Director

Ownership 2 active

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

Individual · Notified 15 April 2017
Owns 25–50% of shares
British
Born November 1983
Individual · Notified 15 April 2017
Owns 25–50% of shares
British
Born April 1985 (41)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£25,332
Debt Ratio
85%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £4,674 £5,499 £10,690 £15,727 £29,807 £25,332
Balance sheet detail
202420232022202120202019
Fixed Assets£167,453£167,453£167,453£167,453£167,453£167,453
Current Assets£2,811£10,474£23,699£33,650£41,597£3,316
Creditors (< 1 year)£16,361£15,640£18,098£6,624£5,489£4,374
Creditors (> 1 year)£126,719£131,546£155,526£183,789£198,062£161,721
Net Current Assets(£13,550)(£5,166)£5,601£27,026£36,108(£1,058)
Net Assets£25,332£29,807£15,727£10,690£5,499£4,674
Shareholder Funds£25,332£29,807£15,727£10,690£5,499£4,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
26 November 2025Micro company accounts31 December 2024
15 April 2025Confirmation statement with no updates15 April 2025
25 September 2024Micro company accounts31 December 2023
15 April 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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