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Wellington House Estates Limited

Wellington House Estates Limited is an active company incorporated on 28 November 1985 with the registered office located in Sheffield, South Yorkshire. Wellington House Estates Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01966462
Private limited company
Age
39 years
Incorporated 28 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit G2 Centenary Business Park
150 Little London Road
Sheffield
S8 0UJ
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Jun 1990
Secretary • British • Lives in UK • Born in Oct 1964
Harp Property Investments Limited
PSC
Mr Philip Davies Prince
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Conceptua Group Limited
Debbie Lorraine Prince, , and 1 more are mutual people.
Active
Centenary Business Park Limited
Philip Davies Prince and are mutual people.
Active
Welburn Homes Limited
Debbie Lorraine Prince, Philip Davies Prince, and 1 more are mutual people.
Active
OLD Dairy Properties Limited
Philip Davies Prince and are mutual people.
Active
Broadfield Holdings Limited
Philip Davies Prince is a mutual person.
Active
Harp Property Investments Limited
Philip Davies Prince and Rebecca Davies Prince are mutual people.
Active
Sky-House Co. Limited
Philip Davies Prince and Rebecca Davies Prince are mutual people.
Active
Sky-House Co. (Oughtibridge Mill) Limited
Philip Davies Prince and Rebecca Davies Prince are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£149.27K
Decreased by £1.3M (-90%)
Total Liabilities
-£50.37K
Decreased by £1.37M (-96%)
Net Assets
£98.9K
Increased by £63.51K (+179%)
Debt Ratio (%)
34%
Decreased by 63.82% (-65%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Debbie Lorraine Prince Resigned
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Debbie Lorraine Prince Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Philip Davies Prince (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Harp Property Investments Limited (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Ms Rebecca Davies Prince Details Changed
1 Year 9 Months Ago on 22 Jan 2024
David Barnaby Cross Resigned
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Registered office address changed from Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ United Kingdom to Unit G2 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Statement of capital on 25 October 2024
Submitted on 25 Oct 2024
Solvency Statement dated 03/10/24
Submitted on 25 Oct 2024
Termination of appointment of Debbie Lorraine Prince as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Secretary's details changed for Debbie Lorraine Prince on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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