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Wellness Realty 1 Ltd

Wellness Realty 1 Ltd is an active company incorporated on 31 July 2018 with the registered office located in Watford, Hertfordshire. Wellness Realty 1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11492761
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 17, Orbital 25 Business Park Dwight Road
Watford
WD18 9DA
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was Unit 17, 25 Orbital Business Park Dwight Road Watford WD18 9DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Jun 1984
Director • Italian • Lives in UK • Born in Nov 1966
Gilardini Realty Ltd
PSC
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Mutual Companies
Altitude Property Investments Limited
Mr George William Turnbull is a mutual person.
Active
Altitude Asset Management Limited
Mr George William Turnbull is a mutual person.
Active
Wellness Realty 2 Ltd
Mr Pietrojan Gilardini is a mutual person.
Active
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
£119.46K
Decreased by £44.56K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.62M
Decreased by £68.36K (-2%)
Total Liabilities
-£3.59M
Decreased by £17.16K (-0%)
Net Assets
£32.53K
Decreased by £51.2K (-61%)
Debt Ratio (%)
99%
Increased by 1.37% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
Gilardini Realty Ltd (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Change of details for Gilardini Realty Ltd as a person with significant control on 1 August 2022
Submitted on 12 Aug 2022
Registered office address changed from Unit 17, 25 Orbital Business Park Dwight Road Watford WD18 9DA England to Unit 17, Orbital 25 Business Park Dwight Road Watford WD18 9DA on 12 August 2022
Submitted on 12 Aug 2022
Confirmation statement made on 30 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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