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Wellesley Group Investors Limited

Wellesley Group Investors Limited is a in administration company incorporated on 8 April 2013 with the registered office located in London, City of London. Wellesley Group Investors Limited was registered 12 years ago.
Status
In Administration
In administration since 7 months ago
Company No
08478238
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Unreported
Confirmation
Submitted
Dated 5 August 2024 (1 year 3 months ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Rsm Uk Restructuring Advisory Llp, 25
Farringdon Street
London
EC4A 4AB
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 483 Green Lanes London N13 4BS England
Telephone
08008886001
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Mar 1965
RT Hon Garret Graham The Earl Of Cowley
PSC • British • Lives in UK • Born in Mar 1965
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 (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.4M
Decreased by £846K (-20%)
Turnover
£3.36M
Decreased by £7.31M (-69%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£33.89M
Decreased by £8.82M (-21%)
Total Liabilities
-£9.77M
Decreased by £8.3M (-46%)
Net Assets
£24.12M
Decreased by £512K (-2%)
Debt Ratio (%)
29%
Decreased by 13.49% (-32%)
Latest Activity
Registered Address Changed
7 Months Ago on 18 Mar 2025
Administrator Appointed
7 Months Ago on 18 Mar 2025
Charge Satisfied
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Appointment Details Changed
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
The Rt Hon Viscount Dangan Garret Graham Wellesley (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mark Winlow Resigned
2 Years 10 Months Ago on 31 Dec 2022
The Rt Hon Viscount Dangan Garret Graham Wellesley (PSC) Details Changed
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Administrator's progress report
Submitted on 10 Oct 2025
Result of meeting of creditors
Submitted on 3 Jun 2025
Statement of administrator's proposal
Submitted on 12 May 2025
Registered office address changed from 483 Green Lanes London N13 4BS England to C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB on 18 March 2025
Submitted on 18 Mar 2025
Appointment of an administrator
Submitted on 18 Mar 2025
Satisfaction of charge 084782380001 in full
Submitted on 6 Mar 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 6 Sep 2024
Termination of appointment of Mark Winlow as a director on 31 December 2022
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Feb 2024
Director's details changed
Submitted on 7 Sep 2023
Repayment History
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