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Welbeck House Limited
Welbeck House Limited is a liquidation company incorporated on 9 June 2000 with the registered office located in Leicester, Leicestershire. Welbeck House Limited was registered 25 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
04012102
Private limited company
Age
25 years
Incorporated
9 June 2000
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
1901 days
Dated
9 June 2019
(6 years ago)
Next confirmation dated
9 June 2020
Was due on
23 June 2020
(5 years ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
29 Sep 2019
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Welbeck House Limited
Contact
Address
Frp Advisory Ashcroft House, Ervington Court
Meridian Business Park
Leicester
LE19 1WL
England
Same address for the past
5 years
Companies in LE19 1WL
Telephone
01159469333
Email
Available in Endole App
Website
Welbeck-house.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Derek Payne
Director • British • Lives in Wales • Born in Jun 1945
Mr Richard Antony Hardy
Director • British • Lives in England • Born in Feb 1964
Nicholas Charles Canty
Director • British • Lives in England • Born in Jun 1958
Mr John Derek Payne
PSC • British • Lives in Wales • Born in Jun 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celebrity Motion Furniture Limited
Nicholas Charles Canty and John Derek Payne are mutual people.
Active
Hollis Group Holdings Limited
John Derek Payne is a mutual person.
Active
JDP Frames Limited
John Derek Payne is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
29 Sep 2019
For period
29 Sep
⟶
29 Sep 2019
Traded for
12 months
Cash in Bank
£1K
Decreased by £194K (-99%)
Turnover
£18.99M
Decreased by £5.28M (-22%)
Employees
231
Decreased by 84 (-27%)
Total Assets
£4.2M
Decreased by £810K (-16%)
Total Liabilities
-£3.08M
Decreased by £1.65M (-35%)
Net Assets
£1.12M
Increased by £844K (+305%)
Debt Ratio (%)
73%
Decreased by 21.18% (-22%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Years Ago on 25 Mar 2022
Charge Satisfied
3 Years Ago on 25 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 29 Mar 2021
Moved to Voluntary Liquidation
4 Years Ago on 13 Mar 2021
Steven Turnbull Resigned
4 Years Ago on 5 Nov 2020
Steven Turnbull Resigned
4 Years Ago on 5 Nov 2020
Glyn Matthew Woodhouse Resigned
5 Years Ago on 16 Jun 2020
Mr John Derek Payne Appointed
5 Years Ago on 29 May 2020
John Derek Payne Resigned
5 Years Ago on 22 May 2020
Registered Address Changed
5 Years Ago on 4 May 2020
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Get Credit Report
Discover Welbeck House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 12 March 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 12 March 2024
Submitted on 3 Jun 2024
Liquidators' statement of receipts and payments to 12 March 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 12 March 2022
Submitted on 9 May 2022
Satisfaction of charge 7 in full
Submitted on 25 Mar 2022
Satisfaction of charge 6 in full
Submitted on 25 Mar 2022
Appointment of a voluntary liquidator
Submitted on 29 Mar 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Mar 2021
Administrator's progress report
Submitted on 24 Nov 2020
Termination of appointment of Steven Turnbull as a secretary on 5 November 2020
Submitted on 5 Nov 2020
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Repayment History
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See All Charges & CCJs