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Wellesley & Co Limited

Wellesley & Co Limited is a in administration company incorporated on 8 March 2012 with the registered office located in London, City of London. Wellesley & Co Limited was registered 13 years ago.
Status
In Administration
In administration since 6 months ago
Company No
07981279
Private limited company
Age
13 years
Incorporated 8 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 210 days
Dated 29 March 2024 (1 year 7 months ago)
Next confirmation dated 29 March 2025
Was due on 12 April 2025 (7 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 12 May 2025 (6 months ago)
Previous address was 483 Green Lanes London N13 4BS
Telephone
08008886001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1981
Wellesley Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellesley Finance Limited
Andrew Joseph John Turnbull and RT Hon Garret Graham The Earl Of Cowley are mutual people.
Active
Wellesley Bridging Co Limited
Andrew Joseph John Turnbull and RT Hon Garret Graham The Earl Of Cowley are mutual people.
Active
Cloverleaf 375 Limited
Andrew Joseph John Turnbull and RT Hon Garret Graham The Earl Of Cowley are mutual people.
Active
Cloverleaf 376 Limited
Andrew Joseph John Turnbull and RT Hon Garret Graham The Earl Of Cowley are mutual people.
Active
Wellesley Investment Services Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Wellesley Security Trustees Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Chocolate Factory Residents Management Company Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Freshford Mill Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £200K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.07M
Decreased by £201K (-16%)
Total Liabilities
-£1.12M
Decreased by £43K (-4%)
Net Assets
-£44K
Decreased by £158K (-139%)
Debt Ratio (%)
104%
Increased by 13.05% (+14%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 May 2025
Administrator Appointed
6 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 19 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Wellesley Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Statement of administrator's proposal
Submitted on 26 Jun 2025
Statement of affairs with form AM02SOA
Submitted on 11 Jun 2025
Registered office address changed from 483 Green Lanes London N13 4BS to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 12 May 2025
Submitted on 12 May 2025
Appointment of an administrator
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Change of details for Wellesley Group Limited as a person with significant control on 29 March 2023
Submitted on 12 Apr 2023
Repayment History
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