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Wellington Consulting Limited

Wellington Consulting Limited is an active company incorporated on 19 June 2003 with the registered office located in Hereford, Herefordshire. Wellington Consulting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04804753
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Rural Enterprise Centre Vincent Carey Road
Office 34
Hereford
HR2 6FE
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Fairview St. Owens Cross Hereford HR2 8LG England
Telephone
01989730713
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Sep 1958
Siisym Holdings Ltd
PSC
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Mutual Companies
Bespoke Marketing And Consulting Limited
Penelope Sarah Lavina Lowe is a mutual person.
Active
Borntoinvent Limited
Penelope Sarah Lavina Lowe is a mutual person.
Active
Wellington Coaching Limited
Penelope Sarah Lavina Lowe is a mutual person.
Active
SM Accountants Ltd
Shabaz Malik is a mutual person.
Active
Wellington Leisure Ltd
Penelope Sarah Lavina Lowe is a mutual person.
Active
Siisym Holdings Ltd
Shabaz Malik is a mutual person.
Active
Siisym Investments Ltd
Shabaz Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £853 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.82K
Decreased by £6.18K (-17%)
Total Liabilities
-£10.05K
Increased by £1.06K (+12%)
Net Assets
£20.77K
Decreased by £7.24K (-26%)
Debt Ratio (%)
33%
Increased by 8.3% (+34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Penelope Sarah Lavina Lowe (PSC) Resigned
5 Months Ago on 1 Apr 2025
Siisym Holdings Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Penelope Sarah Lavina Lowe Resigned
5 Months Ago on 1 Apr 2025
Shabaz Malik Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Apr 2023
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Documents
Cessation of Penelope Sarah Lavina Lowe as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 28 Apr 2025
Notification of Siisym Holdings Ltd as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Penelope Sarah Lavina Lowe as a director on 1 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Fairview St. Owens Cross Hereford HR2 8LG England to Rural Enterprise Centre Vincent Carey Road Office 34 Hereford HR2 6FE on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Shabaz Malik as a director on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Feb 2024
Confirmation statement made on 2 April 2023 with no updates
Submitted on 2 Apr 2023
Repayment History
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