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Wellington Pub Company Limited

Wellington Pub Company Limited is an active company incorporated on 22 July 1997 with the registered office located in London, Greater London. Wellington Pub Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03406623
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wellington Pub Company Limited
Contact Update Details
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 73 Cornhill London England EC3V 3QQ
Telephone
020 78025240
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
Stephane Abraham Joseph Nahum
Director • Investment Advisor • French • Lives in England • Born in Dec 1975
Roger Thornton
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Wellington Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
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Paddington Walk Management Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
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Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
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Wingrove Properties Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
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Galleon Hotels Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
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Paddington Basin Developments Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£20.08M
Decreased by £1.91M (-9%)
Turnover
£23.75M
Decreased by £6.85M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£508.96M
Decreased by £2.51M (-0%)
Total Liabilities
-£121.94M
Decreased by £9.1M (-7%)
Net Assets
£387.02M
Increased by £6.59M (+2%)
Debt Ratio (%)
24%
Decreased by 1.66% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Company Re-registered
12 Months Ago on 7 Nov 2024
Company Re-registered
12 Months Ago on 7 Nov 2024
Eileen Marie Sawyer Resigned
1 Year Ago on 14 Oct 2024
Mr Roger Thornton Appointed
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Satisfaction of charge 3 in full
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Re-registration of Memorandum and Articles
Submitted on 7 Nov 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 Nov 2024
Re-registration from a public company to a private limited company
Submitted on 7 Nov 2024
Appointment of Mr Roger Thornton as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024
Submitted on 14 Oct 2024
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Repayment History
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