CD Welcombe Limited

Active13574220 Private limited company
Incorporated
19 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Suite 210 C/o Novus Partnership Limited
Imex Centre
575 - 599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 May 2025
Appointed Heaney, Daniel Charles as Director
28 May 2025
Appointed Mccloskey, Laura as Director
28 May 2025
Resigned Forusz, Heath Alexander as Director
28 May 2025
Resigned Nazarov, Viacheslav as Director
19 August 2021
Appointed Forusz, Heath Alexander as Director
19 August 2021
Appointed Nazarov, Viacheslav as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. 13600253

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CD Welcombe Holdco Limited Owns 75–100% of shares (as a firm)
CD Welcombe Limited This company Owns 75–100% of shares (as a firm)
CD Welcombe Propco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£21,504,659)
Profit Before Tax
(£21,006,955)
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 2023 2024 (£159,000) (£233,000) (£498,000) (£21,504,659)
Balance sheet detail
2024202320222021
Current Assets£1
Debtors£1£2,562,000£705,000
Creditors (< 1 year)£9,773,182£666,000£1,083,000£231,000
Creditors (> 1 year)£11,731,478£16,910,000£14,728,000£14,201,000
Net Current Assets(£9,773,181)£3,396,000£1,479,000£474,000
Net Assets(£21,504,659)(£498,000)(£233,000)(£159,000)
Shareholder Funds(£21,504,659)(£498,000)(£233,000)(£159,000)

Filings

Filing history not loaded yet. See it on Companies House

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