WETHERELL & CO. (MAYFAIR) LTD.

Active

Real estate agencies

11 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
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WETHERELL & CO. (MAYFAIR) LTD.

Real estate agencies

Founded 7 Oct 1991 Active , United Kingdom 11 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 8 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Oct 2025 Next due 8 Oct 2026 5 months remaining
Net assets £1M £64K 2024 year on year
Total assets £3M £73K 2024 year on year
Total Liabilities £2M £138K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

102 Mount Street London W1K 2TH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WETHERELL & CO. (MAYFAIR) LTD. (02651793), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 7 Oct 1991. Real estate agencies. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£232.98k

Decreased by £432.95k (-65%)

Net Assets

£1.47M

Decreased by £64.42k (-4%)

Total Liabilities

£1.51M

Increased by £137.56k (+10%)

Turnover

N/A

Employees

11

Debt Ratio

51%

Increased by 4 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Adrian Patrick FinneranDirectorIrishEngland582 Dec 2019Active
Peter Arrol Royds WetherellDirectorBritishUnited Kingdom727 Oct 1992Active

Shareholders

Shareholders (1)

London Resi Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London Resi Ltd

United Kingdom

Active
Notified 2 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Arrol Royds Wetherell

Ceased 2 Dec 2019

Ceased

Group Structure

Group Structure

DEXTERS TOPCO LIMITED united kingdom
DEXTERS HOLDCO LIMITED united kingdom
DEXTERS MIDCO LIMITED united kingdom
DEXTERS NEWCO LIMITED united kingdom
DEXTERS LONDON LIMITED united kingdom
LONDON RESI LTD united kingdom
WETHERELL & CO. (MAYFAIR) LTD. Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with no updates
8 May 2025AccountsAnnual accounts made up to 30 Sept 2024
20 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Mar 2025MortgageMortgage Satisfy Charge Full
18 Mar 2025IncorporationMemorandum Articles
7 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with no updates

8 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

18 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 24 Sept 2025 with no updates

6 months ago on 7 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 8 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 20 Mar 2025

Memorandum Articles

1 years ago on 18 Mar 2025