Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Wellesley Estate Management Ltd
- Incorporated
- 29 April 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Wellesley HouseHorton CrescentEpsomKT19 8BQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15311773
Former controllers (1)
20 October 2026
Ceased James Frederick Smith — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amytis Ventures Limited Owns 75–100% of shares
Artan Investments Ltd Owns 75–100% of shares
Charles One Ltd Owns 50–75% of shares
Life Green Ltd Owns 25–50% of shares
Wellesley Estate Management Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £23
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £773 |
| Creditors (< 1 year) | £750 |
| Net Current Assets | £23 |
| Net Assets | £23 |
| Shareholder Funds | £23 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Cessation of a person with significant control | |||
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 3 November 2025 | Micro company accounts | 30 April 2025 | ||
| 14 May 2025 | Confirmation statement with updates | 28 April 2025 |
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