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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 22 years ago.
Status
Active
Active since 16 years ago
Company No
04929391
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 9 years 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 (1 year 2 months remaining)
Address
8 Physic Place
London
SW3 4HQ
Same address for the past 14 years
Telephone
02071487148
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1941
Director • British • Lives in England • Born in Oct 1944
Secretary • British • Lives in England • Born in Nov 1969
Mr Charles Edward Willoughby Peel
PSC • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sabretooth Investments Limited
Stephen Andrew Bonney, Mrs Jennifer Mary Peel, and 1 more are mutual people.
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Silton Investments Limited
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 Charles Edward Willoughby Peel are mutual people.
Active
Lower Silton Farm Limited
Charles Edward Willoughby Peel and Damian Robert Townley Peel are mutual people.
Active
Strathtay Investments Limited
Charles Edward Willoughby Peel is a mutual person.
Active
Heli Air Limited
Stephen Andrew Bonney is a mutual person.
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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
£409.52K
Increased by £78.07K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.33M
Increased by £115.31K (+5%)
Total Liabilities
-£34.73K
Decreased by £962 (-3%)
Net Assets
£2.3M
Increased by £116.27K (+5%)
Debt Ratio (%)
1%
Decreased by 0.12% (-8%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Damian Robert Townley Peel Appointed
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Stephen Andrew Bonney Details Changed
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
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
Repayment History
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