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TH Welbourne Limited

TH Welbourne Limited is an active company incorporated on 4 July 2018 with the registered office located in London, Greater London. TH Welbourne Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11449099
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Stable Street
London
England And Wales
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
020 36640200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1983
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £11K (-25%)
Turnover
£45.06M
Increased by £45.06M (%)
Employees
Unreported
Same as previous period
Total Assets
£959K
Decreased by £44.01M (-98%)
Total Liabilities
-£2.58M
Decreased by £43.59M (-94%)
Net Assets
-£1.62M
Decreased by £412K (+34%)
Debt Ratio (%)
269%
Increased by 166.34% (+162%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
David John Gratiaen Partridge Resigned
4 Months Ago on 30 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
David Scudder Resigned
1 Year 5 Months Ago on 12 Mar 2024
Sobia Begum Bashir Appointed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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