WELLINGTON INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
0% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £11,382,162 | £11,382,162 | |
| Net assets | — | £11,382,162 | £11,382,162 | |
| Equity | £11,382,162 | £11,382,162 | £11,382,162 | |
| Average employees | — | 3 | 2 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£11,382,162 £11,382,162
-
Employees
-33.3%
3 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 6.54x | 6.54x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WELLINGTON INVESTMENTS LIMITED 1997-10-29 → present
- SOLAPLAN PLC 1997-08-26 → 1997-10-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Adler Shine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of account the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or condit collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at le when the financial statements are authorised for issue.”
Group structure
- WELLINGTON INVESTMENTS LIMITED · parent
- Wellington Pub Co Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | Director | 2018-09-25 | Dec 1975 | French |
| THORNTON, Roger | Director | 2024-10-14 | May 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Anne | Secretary | 2004-09-21 | 2019-07-12 |
| HOWARD, Justine | Secretary | 1997-10-29 | 1997-10-29 |
| MAKADIA, Arvind Kacharalal | Secretary | 2003-08-01 | 2004-08-31 |
| MCINTOSH, William Alan | Secretary | 1997-10-29 | 2003-08-01 |
| E L SERVICES LIMITED | Corporate Secretary | 2004-08-31 | 2004-09-21 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 | 1997-10-29 |
| ALLEN, Matthew Charles | Director | 2003-09-24 | 2004-08-31 |
| BALDOCK, Brian Ford | Director | 1997-12-20 | 2004-08-31 |
| EDWARDS, Gareth Maitland | Director | 1997-10-29 | 1997-10-29 |
| HOWARD, Justine | Director | 1997-10-29 | 1997-10-29 |
| JONAS, Marc Nicholas | Director | 1997-11-20 | 2004-08-31 |
| MCINTOSH, William Alan | Director | 1997-10-29 | 2004-08-31 |
| MYERS, Roger | Director | 1997-12-20 | 2004-08-31 |
| NORRIS, Patricia Pamela | Director | 2004-08-31 | 2004-09-21 |
| O'DRISCOLL, Patrick Colin | Director | 2009-02-09 | 2018-09-25 |
| OSMOND, Hugh Edward Mark | Director | 1997-10-29 | 2004-08-31 |
| SAWYER, Eileen Marie | Director | 2018-09-25 | 2024-10-14 |
| TEICHMAN, Thomas Alfred | Director | 1997-10-29 | 2004-08-31 |
| TURNER, Malcolm Robin | Director | 2004-09-21 | 2022-10-06 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-08-26 | 1997-10-29 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-08-26 | 1997-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investors In Private Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type small | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type small | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type small | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | CH01 | officers | Change person director company with change date | |
| 2021-04-26 | CH01 | officers | Change person director company with change date | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.