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Wellingtone Limited

Wellingtone Limited is an active company incorporated on 14 March 2001 with the registered office located in Windsor, Berkshire. Wellingtone Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04179398
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
St Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU
England
Same address for the past 9 years
Telephone
01753621200
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Project Management Consultant • British • Lives in UK • Born in Jun 1971
Mr David Vincent Hines
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparkle & Light Limited
David Vincent Hines is a mutual person.
Active
Wellingtone Properties Limited
David Vincent Hines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£40.62K
Decreased by £256.38K (-86%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£2.32M
Increased by £39.83K (+2%)
Total Liabilities
-£1.19M
Increased by £7.71K (+1%)
Net Assets
£1.13M
Increased by £32.12K (+3%)
Debt Ratio (%)
51%
Decreased by 0.56% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Nov 2025
Mr David Vincent Hines (PSC) Details Changed
4 Months Ago on 19 Aug 2025
Mr David Vincent Hines Details Changed
4 Months Ago on 19 Aug 2025
Kathleen Eismeier Hines Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Charge Satisfied
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Change of details for Mr David Vincent Hines as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr David Vincent Hines on 19 August 2025
Submitted on 19 Aug 2025
Second filing for the termination of Kathleen Eismeier Hines as a secretary
Submitted on 22 Jul 2025
Termination of appointment of Kathleen Eismeier Hines as a secretary on 30 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of charge 041793980003, created on 27 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 8 Aug 2024
Satisfaction of charge 041793980002 in full
Submitted on 8 Jan 2024
Repayment History
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