WELBECK REAL ESTATE LIMITED

01945270
Active Woodford Green

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WELBECK REAL ESTATE LIMITED

01945270

Other letting and operating of own or leased real estate

Founded 6 Sept 1985 Active Woodford Green, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Jun 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 May 2026 Next due 30 May 2027 11 months remaining
Net assets £176K £19K 2024 year on year
Total assets £179K £202K 2024 year on year
Total Liabilities £3K £183K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

24 Tudor Close Woodford Green Essex IG8 0LF

Full company profile for WELBECK REAL ESTATE LIMITED (01945270), an active company based in Woodford Green, United Kingdom. Incorporated 6 Sept 1985. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£176.30k

Decreased by £19.23k (-10%)

Total Liabilities

£2.70k

Decreased by £183.00k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 47 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shafier, Lawrence EdwardDirectorBritishEngland6312 Apr 2021Active

Shareholders

Shareholders (2)

The Harris 2007 Discretionary Trust
100.0%
50
Clifford Harris
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Mr Lionel Gerald Curry

British

Active
Notified 16 Dec 2021
Residence England
DOB December 1952
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr James Mark Whiteley

British

Active
Notified 16 Dec 2021
Residence England
DOB February 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Lawrence Edward Shafier

British

Active
Notified 16 Dec 2021
Residence United Kingdom
DOB May 1963
Nature of Control
  • Significant Influence Or Control As Trust

Mr Lionel Gerald Curry

British

Active
Notified 16 Dec 2021
Residence England
DOB December 1952
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Lawrence Edward Shafier

British

Active
Notified 16 Dec 2021
Residence England
DOB May 1963
Nature of Control
  • Significant Influence Or Control As Trust

Clifford Harris

Ceased 16 Dec 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Flats 1 to 18 Marlborough House, 1 to 9 Marlborough Parade, 270 and 274 to 284 (even) Green Lanes and 2a, b and c, Woodberry Down, London HACKNEY
Freehold-16 Apr 1987
Flats 1 to 18 Marlborough House, 1 to 9 Marlborough Parade, 270 and 274 to 284 (even) Green Lanes and 2a, b and c, Woodberry Down, London
Freehold
Added 16 Apr 1987
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026AccountsAnnual accounts made up to 31 Mar 2026
16 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
9 Feb 2026Persons With Significant ControlCessation of James Mark Whiteley as a person with significant control on 6 Feb 2026
14 Oct 2025Persons With Significant ControlLionel Gerald Curry notified as a person with significant control
14 Oct 2025Persons With Significant ControlJames Whiteley notified as a person with significant control
19 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2026

16 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

9 Feb 2026 Persons With Significant Control

Cessation of James Mark Whiteley as a person with significant control on 6 Feb 2026

14 Oct 2025 Persons With Significant Control

Lionel Gerald Curry notified as a person with significant control

14 Oct 2025 Persons With Significant Control

James Whiteley notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 weeks ago on 19 Jun 2026

Confirmation statement made on 16 May 2026 with no updates

1 months ago on 16 May 2026

Cessation of James Mark Whiteley as a person with significant control on 6 Feb 2026

4 months ago on 9 Feb 2026

Lionel Gerald Curry notified as a person with significant control

8 months ago on 14 Oct 2025

James Whiteley notified as a person with significant control

8 months ago on 14 Oct 2025