Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Wellness Realty 1 Ltd
- Incorporated
- 31 July 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Pietrojan GilardiniThomas Vantreen
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 17Orbital 25 Business ParkDwight RoadWatfordWD18 9DA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gilardini, Pietrojan
Director · Appointed 31 July 2018
Italian
Born November 1966
Director · Appointed 31 July 2018
British
Born July 1983 (43)
Vantreen, Thomas
Director · Appointed 31 July 2018
British
Born June 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08058273
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Arient LLP Has significant influence or control
Wellness Realty 1 Ltd This company Owns 75–100% of shares
Wellness Realty 2 Ltd Owns 75–100% of shares
Wellness Realty 3 Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £83,734
- Cash
- £164,021
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,462,999 | £3,462,999 | £3,462,999 | £3,462,999 | £3,462,999 |
| Debtors | £61,686 | £43,705 | £69,250 | £126,957 | £48,435 |
| Cash | £164,021 | £216,624 | £214,274 | £170,044 | £167,106 |
| Creditors (< 1 year) | £63,240 | £44,323 | £58,472 | £101,429 | £93,119 |
| Net Current Assets | £162,467 | £216,006 | £225,052 | £195,572 | £122,422 |
| Net Assets | £83,734 | £82,706 | £81,631 | £50,376 | £27,226 |
| Shareholder Funds | £83,734 | £82,706 | £81,631 | £50,376 | £27,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 5 August 2026 | Total exemption full accounts | 31 December 2025 |
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