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Welbeck CP Holding Limited

Welbeck CP Holding Limited is an active company incorporated on 15 January 2009 with the registered office located in London, City of London. Welbeck CP Holding Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06792892
Private limited company
Age
16 years
Incorporated 15 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (9 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Apr 1989
Secretary • Chartered Accountant • British
Mrs Katherine Tracy Flach
PSC • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck C P
Phillip Nigel Blain, Edward Marcus Irvine Flach, and 1 more are mutual people.
Active
Welbeck CP (Pinstone) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Haven Road) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Portsmouth) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
WCPP 2 Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
The Southern Amusements & General Trading Company (1945)
Phillip Nigel Blain is a mutual person.
Active
Mechanised Project Management
Phillip Nigel Blain is a mutual person.
Active
Amusement Rides And Automatics Limited
Phillip Nigel Blain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.44M
Decreased by £1.19M (-10%)
Total Liabilities
-£16.07M
Increased by £979K (+6%)
Net Assets
-£5.63M
Decreased by £2.17M (+63%)
Debt Ratio (%)
154%
Increased by 24.15% (+19%)
Latest Activity
Confirmation Submitted
9 Days Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Inspection Address Changed
9 Months Ago on 21 Jan 2025
Registers Moved To Registered Address
9 Months Ago on 20 Jan 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 4th Floor 95 Gresham Street London EC2V 7AB on 31 March 2025
Submitted on 31 Mar 2025
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL
Submitted on 21 Jan 2025
Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Submitted on 20 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 May 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 October 2022
Submitted on 12 Jul 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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