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Wellingtonia LLP

Wellingtonia LLP is an active company incorporated on 30 March 2017 with the registered office located in Carlisle, Cumbria. Wellingtonia LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC416665
Limited liability partnership
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UU
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was Fairview House Victoria Place Carlisle CA1 1EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Sep 1983
British • Lives in UK • Born in Sep 1981
Lives in Scotland • Born in May 1982
British • Lives in Scotland • Born in Sep 1945
British • Lives in Scotland • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Balgray Limited
Mr Michael John Jardine-Paterson is a mutual person.
Active
The Kasanka Trust
David Henry Jardine-Paterson is a mutual person.
Active
Nova Power Limited
David Henry Jardine-Paterson is a mutual person.
Active
PP Esco Holdco Ltd
David Henry Jardine-Paterson is a mutual person.
Active
Skairfield Limited
Mr James Michael Jardine-Paterson is a mutual person.
Active
Ponticum Ltd
David Henry Jardine-Paterson is a mutual person.
Active
Captus Metering Ltd
David Henry Jardine-Paterson is a mutual person.
Dissolved
PP Esco (Circus St) Ltd
David Henry Jardine-Paterson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£127.72K
Decreased by £47.28K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.41M
Decreased by £390.57K (-4%)
Total Liabilities
-£1.52M
Increased by £103.28K (+7%)
Net Assets
£8.89M
Decreased by £493.85K (-5%)
Debt Ratio (%)
15%
Increased by 1.49% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mr David Henry Jardine-Paterson Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Victoria Mary Jardine-Paterson Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Mr David Henry Jardine-Paterson (PSC) Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Mrs Emilia Mary Florence Jardine-Paterson Details Changed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 9 Jan 2024
Registered office address changed from Fairview House Victoria Place Carlisle CA1 1EX England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Member's details changed for Mrs Emilia Mary Florence Jardine-Paterson on 15 March 2023
Submitted on 17 Mar 2023
Change of details for Mr David Henry Jardine-Paterson as a person with significant control on 15 March 2023
Submitted on 17 Mar 2023
Member's details changed for Victoria Mary Jardine-Paterson on 15 March 2023
Submitted on 17 Mar 2023
Member's details changed for Mr David Henry Jardine-Paterson on 15 March 2023
Submitted on 17 Mar 2023
Repayment History
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