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Welbeck C P

Welbeck C P is an active company incorporated on 20 December 1928 with the registered office located in London, City of London. Welbeck C P was registered 96 years ago.
Status
Active
Active since 38 years ago
Company No
00235784
Private unlimited company
Age
96 years
Incorporated 20 December 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England
Telephone
01914911212
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Apr 1989
Secretary • Chartered Accountant • British
Welbeck CP Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck CP Holding Limited
Phillip Nigel Blain, Edward Marcus Irvine Flach, and 1 more are mutual people.
Active
Welbeck CP (Pinstone) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Haven Road) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Portsmouth) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
WCPP 2 Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
The Southern Amusements & General Trading Company (1945)
Phillip Nigel Blain is a mutual person.
Active
Mechanised Project Management
Phillip Nigel Blain is a mutual person.
Active
Amusement Rides And Automatics Limited
Phillip Nigel Blain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£46K
Decreased by £260K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.63M
Decreased by £2.78M (-13%)
Total Liabilities
-£13.62M
Decreased by £783K (-5%)
Net Assets
£5.01M
Decreased by £2M (-29%)
Debt Ratio (%)
73%
Increased by 5.85% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
New Charge Registered
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 4th Floor 95 Gresham Street London EC2V 7AB on 31 March 2025
Submitted on 31 Mar 2025
Registration of charge 002357840026, created on 5 September 2024
Submitted on 17 Sep 2024
Registration of charge 002357840025, created on 28 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 May 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a small company made up to 31 October 2022
Submitted on 12 Jul 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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