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Wellesley Finance Limited

Wellesley Finance Limited is an active company incorporated on 14 December 2012 with the registered office located in London, Greater London. Wellesley Finance Limited was registered 12 years ago.
Status
Active
Active since 12 years ago
Company No
08331511
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (10 days remaining)
Last change occurred 11 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
483 Green Lanes
London
N13 4BS
England
Same address for the past 4 years
Telephone
02070172100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Mar 1965
Wellesley Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Freshford Mill Development (Phase 2) Limited
Andrew Joseph John Turnbull 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
Unreported
Decreased by £13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Decreased by £149K (-5%)
Total Liabilities
-£538K
Decreased by £52K (-9%)
Net Assets
£2.1M
Decreased by £97K (-4%)
Debt Ratio (%)
20%
Decreased by 0.77% (-4%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Rt Hon Garret Graham the Earl of Cowley Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Wellesley Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Charge Satisfied
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2025
Appointment of Rt Hon Garret Graham the Earl of Cowley as a director on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 14 Nov 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 15 Nov 2023
Change of details for Wellesley Group Limited as a person with significant control on 2 October 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 16 Jan 2023
Satisfaction of charge 083315110005 in full
Submitted on 7 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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