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Welbeck Investment Management Limited

Welbeck Investment Management Limited is an active company incorporated on 10 December 2008 with the registered office located in London, Greater London. Welbeck Investment Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06770384
Private limited company
Age
16 years
Incorporated 10 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England
Telephone
02031306000
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1946
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayor Gallery Limited(The)
Peter Richard Klimt is a mutual person.
Active
Stingray Limited
Peter Richard Klimt is a mutual person.
Active
Pentate Limited
Peter Richard Klimt is a mutual person.
Active
Valehurst Investments Limited
Peter Richard Klimt is a mutual person.
Active
Brentpark Properties Limited
Peter Richard Klimt is a mutual person.
Active
Freetask Limited
Peter Richard Klimt is a mutual person.
Active
Visionover Limited
Peter Richard Klimt is a mutual person.
Active
Totalassist Company Limited
Peter Richard Klimt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£350.79K
Increased by £125.15K (+55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£365.12K
Increased by £71.2K (+24%)
Total Liabilities
-£60.77K
Decreased by £42.26K (-41%)
Net Assets
£304.34K
Increased by £113.46K (+59%)
Debt Ratio (%)
17%
Decreased by 18.41% (-53%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Alexander Mark David Klimt Appointed
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Own Shares Purchased
1 Year Ago on 30 Oct 2024
Iain James Blakeley Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Peter Richard Klimt Details Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
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Documents
Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Appointment of Mr Alexander Mark David Klimt as a director on 21 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Purchase of own shares.
Submitted on 30 Oct 2024
Termination of appointment of Iain James Blakeley as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Director's details changed for Mr Peter Richard Klimt on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Iain James Blakeley on 15 May 2024
Submitted on 15 May 2024
Repayment History
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