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Wellingtons Limited
Wellingtons Limited is an active company incorporated on 9 January 2004 with the registered office located in Burford, Oxfordshire. Wellingtons Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05011841
Private limited company
Age
21 years
Incorporated
9 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Wellingtons Limited
Contact
Address
54 High Street
Burford
OX18 4QF
England
Same address for the past
6 years
Companies in OX18 4QF
Telephone
01322344100
Email
Unreported
Website
Euronics.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Hamish Nicholas Duncan Lauder
Director • PSC • Retail Administrator • British • Lives in England • Born in May 1984
Mr Oliver Neil Donaldson Lauder
Director • PSC • Development Director • British • Lives in England • Born in Jan 1986
Mrs Helen Colbert Lauder
Secretary • British • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Shirt Company Limited
Mrs Helen Colbert Lauder, Mr Oliver Neil Donaldson Lauder, and 1 more are mutual people.
Active
Debenture Brokers Limited
Mrs Helen Colbert Lauder and Mr Hamish Nicholas Duncan Lauder are mutual people.
Active
The Cook Shop (Burford) LLP
Mr Oliver Neil Donaldson Lauder and Mr Hamish Nicholas Duncan Lauder are mutual people.
Active
The Cook Shop Limited
Mrs Helen Colbert Lauder is a mutual person.
Active
The Oxford Brush Company Limited
Mr Hamish Nicholas Duncan Lauder is a mutual person.
Active
Redecker Limited
Mr Hamish Nicholas Duncan Lauder is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£18.85K
Increased by £18.85K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£646.64K
Increased by £638.59K (+7934%)
Total Liabilities
-£627.31K
Increased by £615.8K (+5351%)
Net Assets
£19.33K
Increased by £22.79K (-659%)
Debt Ratio (%)
97%
Decreased by 45.98% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Oliver Neil Lauder (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Oliver Neil Lauder (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Hamish Nicholas Duncan Lauder (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 7 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mr Oliver Neil Lauder as a person with significant control on 1 February 2023
Submitted on 14 Feb 2024
Notification of Hamish Nicholas Duncan Lauder as a person with significant control on 1 February 2023
Submitted on 13 Feb 2024
Change of details for Mr Oliver Neil Lauder as a person with significant control on 1 February 2023
Submitted on 13 Feb 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 1 February 2023
Submitted on 26 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 25 Jan 2023
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Repayment History
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