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Welbeck Estates Company Limited(The)

Welbeck Estates Company Limited(The) is an active company incorporated on 13 April 1961 with the registered office located in Worksop, Nottinghamshire. Welbeck Estates Company Limited(The) was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00689754
Private limited company
Age
64 years
Incorporated 13 April 1961
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Portland Estate Office Cavendish House
Welbeck
Worksop
Nottinghamshire
S80 3LL
Address changed on 24 Jan 2022 (3 years ago)
Previous address was
Telephone
01909500211
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Jan 1983
Director • Literary Agent • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolsover Properties Limited
Ms Daisy Margharita Amelia Parente, Henry Joseph Parente, and 2 more are mutual people.
Active
Welbeck Estates Company (Title) Limited(The)
William Parente and Mr Malcolm Peter Swan are mutual people.
Active
Harley Gallery Nominees Limited
Ms Daisy Margharita Amelia Parente and William Parente are mutual people.
Active
Burghley House Preservation Trust Limited
William Parente is a mutual person.
Active
Woodhouse Hall Developments Limited
William Parente is a mutual person.
Active
Bonaparte Group Limited
William Parente is a mutual person.
Active
Welbeck Scottish Farms Limited
William Parente is a mutual person.
Active
Gruber Films Limited
William Parente is a mutual person.
Active
Brands
Welbeck Estate
Welbeck Estate is a historic landed estate located in Sherwood Forest, Nottinghamshire, comprising residential, commercial, and artisan food experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.32M
Increased by £4.43M (+234%)
Turnover
£22.12M
Increased by £528K (+2%)
Employees
191
Increased by 1 (+1%)
Total Assets
£352.14M
Increased by £11.78M (+3%)
Total Liabilities
-£120.38M
Increased by £5.69M (+5%)
Net Assets
£231.76M
Increased by £6.1M (+3%)
Debt Ratio (%)
34%
Increased by 0.49% (+1%)
Latest Activity
New Charge Registered
3 Months Ago on 31 Jul 2025
Alicia Laura Peek Resigned
7 Months Ago on 17 Mar 2025
Mr Henry Joseph Parente Details Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Group Accounts Submitted
11 Months Ago on 5 Dec 2024
Ms Alicia Laura Peek Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Nigel Timothy Bentley (PSC) Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Registration of charge 006897540021, created on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Alicia Laura Peek as a director on 17 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Henry Joseph Parente on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Ms Alicia Laura Peek as a director on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 6 Feb 2023
Notification of Nigel Timothy Bentley as a person with significant control on 18 January 2023
Submitted on 6 Feb 2023
Repayment History
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