CD Welcombe Holdco Limited

Active13600253 Private limited company
Incorporated
2 September 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
1 October 2027
Last conf. stmt
17 September 2026

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
2 September 2021
Appointed Forusz, Heath Alexander as Director
2 September 2021
Appointed Nazarov, Viacheslav as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 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 Company
Reg. no. 13628728

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CD Welcombe Holdco Limited This company Owns 75–100% of shares (as a firm)
CD Welcombe Limited 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
(£11,543,358)
Profit Before Tax
(£11,758,193)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 £14,000 £164,000 £215,000 (£11,543,358)
Balance sheet detail
2024202320222021
Debtors£759,000£84,000
Creditors (< 1 year)£528,000£70,000
Creditors (> 1 year)£11,543,358£8,117,000£6,217,000£5,750,000
Net Current Assets£0£1,477,000£231,000£14,000
Net Assets(£11,543,358)£215,000£164,000£14,000
Shareholder Funds(£11,543,358)£215,000£164,000£14,000

Filings

Filing history not loaded yet. See it on Companies House

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