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Wellesley Group Limited

Wellesley Group Limited is a in administration company incorporated on 6 October 2015 with the registered office located in London, City of London. Wellesley Group Limited was registered 9 years ago.
Status
In Administration
In administration since 5 months ago
Company No
09811856
Private limited company
Age
9 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Rsm Uk Restructuring Advisory Llp, 25
Farringdon Street
London
EC4A 4AB
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 483 Green Lanes London N13 4BS England
Telephone
02070172100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Wellesley Group Investors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellesley Finance Limited
Andrew Joseph John Turnbull is a mutual person.
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
Wellesley Bridging Co 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
Cloverleaf 375 Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Cloverleaf 376 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 (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.84M
Decreased by £7.8M (-36%)
Total Liabilities
-£11.57M
Decreased by £8.86M (-43%)
Net Assets
£2.27M
Increased by £1.06M (+87%)
Debt Ratio (%)
84%
Decreased by 10.79% (-11%)
Latest Activity
Registered Address Changed
5 Months Ago on 18 Mar 2025
Administrator Appointed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Wellesley Group Investors Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
New Charge Registered
3 Years Ago on 17 Mar 2022
New Charge Registered
3 Years Ago on 17 Mar 2022
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Documents
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
Confirmation statement made on 5 October 2024 with updates
Submitted on 31 Oct 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Change of details for Wellesley Group Investors Limited as a person with significant control on 3 October 2022
Submitted on 27 Jun 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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