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James Wellesley Limited

James Wellesley Limited is an active company incorporated on 16 July 2015 with the registered office located in Gillingham, Kent. James Wellesley Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09690338
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Motney Hill Road
Rainham
Gillingham
Kent
ME8 7TZ
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 55 Broadway London SW1H 0BB England
Telephone
01634 982015
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Construction Project Manager • British • Lives in England • Born in Jan 1974
Director • Project Manager • British • Lives in England • Born in Dec 1965
Director • Construction Project Manager • New Zealander • Lives in England • Born in Apr 1977
Director • Head Of Estimating • British • Lives in England • Born in Oct 1978
Director • Managing Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
London Projects Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Roswell Commercial Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
London Projects Holdings Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Roswell Investments Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Hughtin Properties Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Roswell Industrial Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Greater London Estates Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
3 Holmes Road Management Company Limited
Nicholas John Stuttard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.7K
Decreased by £72.8K (-51%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£1.6M
Decreased by £352.21K (-18%)
Total Liabilities
-£1.53M
Decreased by £357.94K (-19%)
Net Assets
£64.25K
Increased by £5.73K (+10%)
Debt Ratio (%)
96%
Decreased by 1.02% (-1%)
Latest Activity
Registered Address Changed
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Nicholas John Stuttard Details Changed
1 Year 10 Months Ago on 9 Dec 2023
Mr Steven Michael Howat Details Changed
1 Year 10 Months Ago on 9 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Registered office address changed from 55 Broadway London SW1H 0BB England to Motney Hill Road Motney Hill Road Rainham Gillingham ME8 7TZ on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Motney Hill Road Motney Hill Road Rainham Gillingham ME8 7TZ England to Motney Hill Road Rainham Gillingham Kent ME8 7TZ on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 9 December 2023
Submitted on 9 Dec 2023
Director's details changed for Mr Steven Michael Howat on 9 December 2023
Submitted on 9 Dec 2023
Director's details changed for Mr Nicholas John Stuttard on 9 December 2023
Submitted on 9 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Repayment History
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