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Wellfield Holdings Limited

Wellfield Holdings Limited is an active company incorporated on 7 February 2014 with the registered office located in London, Greater London. Wellfield Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08882343
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Mckinnon Nelson Property Consultants Denman House
20 Piccadilly
London
W1J 0DG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Apr 1985
Mr Patrick Myles McKinnon
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
W F McKinnon Property Limited
William Fergus McKinnon is a mutual person.
Active
P M McKinnon Property Limited
Patrick Myles McKinnon is a mutual person.
Active
Retail General Holdings (No. 1) Ltd
William Fergus McKinnon is a mutual person.
Active
Retail Stock Solutions Ltd
William Fergus McKinnon is a mutual person.
Dissolved
Fergalmack Holdings Ltd
William Fergus McKinnon is a mutual person.
Dissolved
Fergalmack Trading Ltd
William Fergus McKinnon is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.93K
Decreased by £13.23K (-7%)
Total Liabilities
-£148.12K
Decreased by £27.31K (-16%)
Net Assets
£29.81K
Increased by £14.08K (+90%)
Debt Ratio (%)
83%
Decreased by 8.52% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Patrick Myles Mckinnon (PSC) Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Mr Patrick Myles Mckinnon Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
William Fergus Mckinnon Details Changed
3 Years Ago on 26 Aug 2022
Mr William Fergus Mckinnon (PSC) Details Changed
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Director's details changed for Mr Patrick Myles Mckinnon on 18 April 2023
Submitted on 18 Apr 2023
Change of details for Mr Patrick Myles Mckinnon as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Oct 2022
Director's details changed for Mr William Fergus Mckinnon on 26 August 2022
Submitted on 30 Aug 2022
Change of details for Mr William Fergus Mckinnon as a person with significant control on 26 August 2022
Submitted on 30 Aug 2022
Repayment History
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