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Wellington Boots Limited

Wellington Boots Limited is an active company incorporated on 10 October 2003 with the registered office located in London, Greater London. Wellington Boots Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
04929391
Private limited company
Age
21 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Wellington Boots Limited
Contact
Address
8 Physic Place
London
SW3 4HQ
Same address for the past 14 years
Telephone
02071487148
Email
Unreported
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People
Officers
4
Shareholders
11
Controllers (PSC)
1
Mr Charles Edward Willoughby Peel
Director • PSC • British • Lives in England • Born in Oct 1944
Damian Robert Townley Peel
Director • British • Lives in England • Born in May 1972
Mrs Jennifer Mary Peel
Director • British • Lives in England • Born in Feb 1941
Stephen Andrew Bonney
Secretary • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Translux International Limited
Stephen Andrew Bonney and are mutual people.
Active
Sabretooth Investments Limited
Stephen Andrew Bonney, Mrs Jennifer Mary Peel, and 1 more are mutual people.
Active
Silton Investments Limited
Mr Charles Edward Willoughby Peel, Mrs Jennifer Mary Peel, and 1 more are mutual people.
Active
Champagne Flute Limited
Stephen Andrew Bonney and Damian Robert Townley Peel are mutual people.
Active
CLF Properties Limited
Stephen Andrew Bonney and Mr Charles Edward Willoughby Peel are mutual people.
Active
Lower Silton Farm Limited
Mr Charles Edward Willoughby Peel and Damian Robert Townley Peel are mutual people.
Active
Strathtay Investments Limited
Mr Charles Edward Willoughby Peel is a mutual person.
Active
Heli Air Limited
Stephen Andrew Bonney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£331.46K
Decreased by £328.01K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.22M
Increased by £33.3K (+2%)
Total Liabilities
-£35.69K
Decreased by £17.58K (-33%)
Net Assets
£2.18M
Increased by £50.88K (+2%)
Debt Ratio (%)
2%
Decreased by 0.83% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Damian Robert Townley Peel Appointed
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Stephen Andrew Bonney Details Changed
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Appointment of Damian Robert Townley Peel as a director on 13 April 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 11 Oct 2022
Secretary's details changed for Stephen Andrew Bonney on 7 March 2022
Submitted on 29 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 10 October 2021 with no updates
Submitted on 9 Nov 2021
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Repayment History
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