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Welbeck CP (Haven Road) Limited

Welbeck CP (Haven Road) Limited is an active company incorporated on 25 February 2021 with the registered office located in London, City of London. Welbeck CP (Haven Road) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13226297
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Suite a 1st Floor Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Apr 1989
Welbeck C P
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck C P
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP Holding Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Pinstone) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Portsmouth) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
WCPP 2 Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Asset Backed Finance Ltd
Edward Marcus Irvine Flach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.47K
Decreased by £163.67K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.99M
Increased by £165.28K (+2%)
Total Liabilities
-£6.97M
Increased by £162.23K (+2%)
Net Assets
£2.01M
Increased by £3.04K (0%)
Debt Ratio (%)
78%
Increased by 0.39% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Welbeck C P (PSC) Details Changed
4 Years Ago on 17 Sep 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from Suite a 1st Floor Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 October 2023
Submitted on 29 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 October 2022
Submitted on 12 Jul 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 4 Mar 2022
Change of details for Welbeck C P as a person with significant control on 17 September 2021
Submitted on 17 Sep 2021
Repayment History
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