WELLESLEY LEGAL SERVICES LTD

Active Tunbridge Wells

Administration of financial markets

0 employees website.com
Financial services Administration of financial markets
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WELLESLEY LEGAL SERVICES LTD

Administration of financial markets

Founded 28 Feb 2000 Active Tunbridge Wells, England 0 employees website.com
Financial services Administration of financial markets

Previous Company Names

WELLESLEY ASSOCIATES LEGAL SERVICES LTD 5 Jun 2009 — 14 Jul 2010
THE PAVILLION PARTNERSHIP LIMITED 28 Feb 2000 — 5 Jun 2009
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £56K £8K 2024 year on year
Total assets £77K £743 2024 year on year
Total Liabilities £21K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

44 The Pantiles Tunbridge Wells TN2 5TN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WELLESLEY LEGAL SERVICES LTD (03934945), an active financial services company based in Tunbridge Wells, England. Incorporated 28 Feb 2000. Administration of financial markets. 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

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

Cash in Bank

£39.94k

Increased by £3.44k (+9%)

Net Assets

£56.19k

Increased by £7.60k (+16%)

Total Liabilities

£20.55k

Decreased by £8.34k (-29%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

27%

Decreased by 10 (-27%)

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

1 active 2 resigned
Status
Piers BonnettDirectorBritishEngland5214 Dec 2012Active

Shareholders

Shareholders (1)

Antony James Hannigan
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Mr Richard Paul Rochford

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1975
Nature of Control
  • Significant Influence Or Control

Mr Ian Douglas Howard

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1971
Nature of Control
  • Significant Influence Or Control

Mr Antony James Hannigan

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jason Adams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1973
Nature of Control
  • Significant Influence Or Control

Piers Bonnett

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1973
Nature of Control
  • Significant Influence Or Control

Keith John Jamieson

Ceased 22 Jan 2018

Ceased

Stephen Michael John Gabbitas

Ceased 5 May 2021

Ceased

Harry Urquhart Morgan

Ceased 16 Jan 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
16 Dec 2025Persons With Significant ControlCessation of Piers Bonnett as a person with significant control on 12 Dec 2025
15 Dec 2025OfficersTermination of Piers Bonnett as director on 12 Dec 2025
24 Sept 2025OfficersTermination of Jason Adams as director on 17 Sept 2025
24 Sept 2025Persons With Significant ControlCessation of Jason Adams as a person with significant control on 17 Sept 2025
5 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

16 Dec 2025 Persons With Significant Control

Cessation of Piers Bonnett as a person with significant control on 12 Dec 2025

15 Dec 2025 Officers

Termination of Piers Bonnett as director on 12 Dec 2025

24 Sept 2025 Officers

Termination of Jason Adams as director on 17 Sept 2025

24 Sept 2025 Persons With Significant Control

Cessation of Jason Adams as a person with significant control on 17 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 5 Mar 2026

Cessation of Piers Bonnett as a person with significant control on 12 Dec 2025

5 months ago on 16 Dec 2025

Termination of Piers Bonnett as director on 12 Dec 2025

5 months ago on 15 Dec 2025

Termination of Jason Adams as director on 17 Sept 2025

7 months ago on 24 Sept 2025

Cessation of Jason Adams as a person with significant control on 17 Sept 2025

7 months ago on 24 Sept 2025