Founded in 1979, Welby, classified under reg no. 01466536 is an active company. Currently registered at 37 Belsize Avenue NW3 4BN, the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 29th April 1994 Welby Limited is no longer carrying the name Wrenwell.
Currently there are 2 directors in the the company, namely Ilan E. and Iraj E.. In addition one secretary - Ilan E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 37 Belsize Avenue |
| Office Address2 | London |
| Town | |
| Post code | NW3 4BN |
| Country of origin | United Kingdom |
| Registration Number | 01466536 |
| Date of Incorporation | Wed, 12th Dec 1979 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 22 June 2018
Position: Secretary
Appointed: 25 July 2017
Position: Director
Appointed: 24 December 1991
The list of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Welby London Ltd from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Welby Uk Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Belsize Holdings Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Welby London Ltd
37 Belsize Avenue, London, NW3 4BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11090241 |
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% shares |
Welby Uk Ltd
37 Belsize Avenue, London, NW3 4BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11099329 |
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% shares |
Belsize Holdings Ltd
Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11088810 |
| Notified on | 13 August 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iraj E.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bijan E.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wrenwell | April 29, 1994 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 35 221 209 | 35 118 971 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 66 976 | 38 581 | 58 962 | 80 072 | 18 633 | 8 393 | 139 070 | |
| Current Assets | 1 266 859 | 4 398 706 | 4 394 771 | 3 925 573 | 25 502 228 | 3 418 794 | 3 410 867 | 3 370 176 |
| Debtors | 872 734 | 4 309 719 | 4 356 190 | 3 866 611 | 25 422 156 | 3 400 161 | 6 665 | 7 236 |
| Net Assets Liabilities | 31 243 063 | 31 565 292 | 31 452 925 | 33 434 841 | 11 470 797 | 11 219 205 | 9 792 179 | |
| Other Debtors | 691 453 | 320 890 | 308 688 | 3 181 215 | 3 082 929 | 6 665 | 7 236 | |
| Property Plant Equipment | 6 657 | 5 328 | 4 265 | 3 072 | 2 212 | 1 763 | 1 410 | |
| Cash Bank In Hand | 394 125 | 66 976 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 35 221 209 | 35 118 971 | ||||||
| Tangible Fixed Assets | 8 308 | 6 657 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 52 000 | 52 000 | ||||||
| Profit Loss Account Reserve | 4 079 729 | 3 937 491 | ||||||
| Shareholder Funds | 35 221 209 | 35 118 971 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 167 | 14 496 | 15 559 | 16 753 | 17 613 | 18 062 | 18 415 | |
| Amounts Owed By Related Parties | 516 722 | 317 232 | 3 395 809 | 3 223 870 | ||||
| Amounts Owed To Group Undertakings | 760 769 | 422 000 | 2 743 378 | 776 439 | 871 300 | 696 060 | 688 060 | |
| Average Number Employees During Period | 11 | 8 | 9 | 9 | 3 | |||
| Bank Borrowings Overdrafts | 19 125 467 | 19 817 154 | 19 453 073 | 5 633 025 | 5 683 025 | 5 668 641 | 5 633 025 | |
| Corporation Tax Payable | 64 927 | 94 769 | 121 181 | 82 518 | 21 232 | |||
| Corporation Tax Recoverable | 15 322 | |||||||
| Creditors | 19 886 236 | 19 817 154 | 19 453 073 | 5 633 025 | 5 683 025 | 5 668 641 | 5 633 025 | |
| Disposals Investment Property Fair Value Model | 200 000 | 36 206 267 | ||||||
| Dividends Paid | 500 000 | 500 000 | 1 424 000 | 22 794 251 | ||||
| Fixed Assets | 51 215 133 | 51 325 279 | 51 955 150 | 53 513 446 | 15 153 122 | 15 567 212 | 15 221 763 | 13 121 410 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 20 000 | -2 100 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 329 | 1 063 | 1 194 | 860 | 449 | 353 | ||
| Investment Property | 50 917 197 | 51 548 397 | 51 314 878 | 15 150 000 | 15 200 000 | 15 220 000 | 13 120 000 | |
| Investment Property Fair Value Model | 50 917 197 | 51 548 397 | 51 314 878 | 15 150 000 | 15 200 000 | 15 220 000 | 13 120 000 | |
| Investments Fixed Assets | 401 825 | 401 425 | 401 425 | 2 194 303 | 50 | 365 000 | ||
| Investments In Group Undertakings Participating Interests | 365 000 | |||||||
| Net Current Assets Liabilities | 472 707 | 3 657 917 | 3 109 740 | 532 826 | 24 457 735 | 2 193 482 | 2 477 099 | 2 589 810 |
| Number Shares Issued Fully Paid | 52 000 | 52 000 | 52 000 | |||||
| Other Creditors | 78 707 | 187 538 | 123 259 | 151 456 | 228 789 | 142 437 | 71 074 | |
| Other Taxation Social Security Payable | 392 927 | 427 607 | 87 631 | 21 829 | 4 042 | 3 104 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Profit Loss | 822 229 | 1 083 597 | 3 405 916 | 465 207 | -251 592 | |||
| Property Plant Equipment Gross Cost | 19 824 | 19 824 | 19 825 | 19 825 | 19 825 | 19 825 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 853 897 | 3 682 444 | 3 140 274 | 542 991 | 606 872 | 811 016 | 286 016 | |
| Total Assets Less Current Liabilities | 51 687 840 | 54 983 196 | 55 064 890 | 54 046 272 | 39 610 857 | 17 760 694 | 17 698 862 | 15 711 220 |
| Amount Specific Advance Or Credit Directors | 220 | 379 137 | 575 250 | 472 181 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 905 245 | 696 113 | 396 931 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 525 888 | 500 000 | 500 000 | |||||
| Accounting Period Subsidiary | 2 014 | 2 015 | ||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -171 453 | -542 170 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 631 200 | 596 100 | ||||||
| Bank Borrowings | 19 337 000 | 20 039 679 | 19 817 154 | |||||
| Creditors Due After One Year | 16 466 631 | 19 886 236 | ||||||
| Creditors Due Within One Year | 794 152 | 718 778 | ||||||
| Debtors Due After One Year | -833 775 | -713 464 | ||||||
| Investments In Group Undertakings | 251 324 | 251 324 | 2 194 203 | |||||
| Investments In Joint Ventures | 150 001 | 150 001 | -1 942 879 | |||||
| Number Shares Allotted | 52 000 | |||||||
| Other Investments Other Than Loans | 100 | 100 | 100 | |||||
| Payments Received On Account | 35 611 | 25 361 | 74 398 | |||||
| Provisions | 3 853 897 | 3 682 444 | 3 140 274 | |||||
| Revaluation Reserve | 31 089 480 | 31 129 480 | ||||||
| Secured Debts | 16 136 335 | 19 337 000 | ||||||
| Share Capital Allotted Called Up Paid | 52 000 | 52 000 | ||||||
| Tangible Fixed Assets Additions | 72 197 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 19 824 | 50 917 197 | ||||||
| Tangible Fixed Assets Depreciation | 11 516 | 13 167 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 651 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 40 000 | |||||||
| Advances Credits Directors | 220 | 379 137 | ||||||
| Advances Credits Made In Period Directors | 1 059 390 | |||||||
| Advances Credits Repaid In Period Directors | 1 054 661 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, September 2023 |
accounts | Free Download (11 pages) |
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