F.A. WELLWORTH AND COMPANY LIMITED
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Cash
—
Latest balance sheet
Net assets
-£3.2M
+82.7% vs 2024
Employees
—
Average over period
Profit before tax
£15M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
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Material uncertainty over going concern
The Directors believes it is appropriate to prepare the financial statements on the going concern basis. The Company's ability to operate as a going concern is currently dependent upon the continued financial support from the Parent Company. The financial statements do not include any adjustments which would result from the inability of the Company to continue as a going concern.
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2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
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Going-concern uncertainty disclosed
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Negative shareholders' funds
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £0 | £15,237,000 | — | |
| Profit before tax | £0 | £15,237,000 | — | |
| Net profit | £0 | £15,237,000 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£18,419,000 | -£3,182,000 | +82.7% | |
| Net assets | -£18,419,000 | -£3,182,000 | +82.7% | |
| Equity | — | — | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 10746.8% | 63740.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- EisnerAmper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors believes it is appropriate to prepare the financial statements on the going concern basis. The Company's ability to operate as a going concern is currently dependent upon the continued financial support from the Parent Company. The financial statements do not include any adjustments which would result from the inability of the Company to continue as a going concern.”
Group structure
- F.A. WELLWORTH AND COMPANY LIMITED · parent
- Wellworth Properties Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRILLY, Raymond James | Secretary | — | — | British |
| CRILLY, Raymond James | Director | — | Jun 1956 | British |
| ROXBURGH, David William James | Director | 2003-01-30 | Dec 1963 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, Alan Noel | Director | 2014-12-12 | 2018-03-27 |
| O'HAGAN, Leonard John Patrick | Director | — | 2003-01-30 |
| ROXBURGH, David William James | Director | 2004-08-01 | 2009-10-12 |
| TURNER, Robert George | Director | — | 1999-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erne Holdings Limited | Corporate entity | Shares 75–100% | 2026-06-09 | Active |
| Mr Peter John Goulandris | Individual | Shares 75–100% (as firm) | 2016-04-06 | Ceased 2026-06-09 |
| The Estate Of Sir Anthony John O'Reilly | Individual | Shares 25–50% (as firm) | 2016-04-06 | Ceased 2024-12-31 |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type small | |
| 2025-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type small | |
| 2025-01-09 | AA | accounts | Accounts with accounts type small | |
| 2025-01-09 | AA | accounts | Accounts with accounts type small | |
| 2025-01-09 | AA | accounts | Accounts with accounts type small | |
| 2024-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-08 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.