WELLINGTON ROAD PROPERTIES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WELLINGTON ROAD PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jun 2012 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 1 month remaining
Net assets £144K £24K 2024 year on year
Total assets £498K £6K 2024 year on year
Total Liabilities £354K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom

Full company profile for WELLINGTON ROAD PROPERTIES LIMITED (08117128), an active company based in London, United Kingdom. Incorporated 25 Jun 2012. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

Cash in Bank

£7.86k

Increased by £338.00 (+4%)

Net Assets

£143.99k

Increased by £24.00k (+20%)

Total Liabilities

£353.84k

Decreased by £30.18k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Angela Susan Francis SoningDirectorBritishUnited Kingdom8128 Mar 2017Active

Shareholders

Shareholders (1)

Redington Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Soning Group Holdings Limited

Unknown

Active
Notified 15 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 24 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Redington Estates Holdings Limited

Ceased 15 Jan 2026

Ceased

Group Structure

Group Structure

WELLINGTON ROAD PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Embassy Court, Wellington Road, St John's Wood, London (NW8 9SX) CITY OF WESTMINSTER
Freehold£460,00018 Dec 2019
Embassy Court, Wellington Road, St John's Wood, London (NW8 9SX)
Freehold £460,000
Added 18 Dec 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026AccountsAnnual accounts made up to 30 Sept 2025
16 Jan 2026Persons With Significant ControlCessation of Redington Estates Holdings Limited as a person with significant control on 15 Jan 2026
16 Jan 2026Persons With Significant ControlSoning Group Holdings Limited notified as a person with significant control
7 Jan 2026Persons With Significant ControlCessation of Redington Estates Limited as a person with significant control on 7 Jan 2026
7 Jan 2026Persons With Significant ControlRedington Estates Holdings Limited notified as a person with significant control
7 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

16 Jan 2026 Persons With Significant Control

Cessation of Redington Estates Holdings Limited as a person with significant control on 15 Jan 2026

16 Jan 2026 Persons With Significant Control

Soning Group Holdings Limited notified as a person with significant control

7 Jan 2026 Persons With Significant Control

Cessation of Redington Estates Limited as a person with significant control on 7 Jan 2026

7 Jan 2026 Persons With Significant Control

Redington Estates Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 weeks ago on 7 May 2026

Cessation of Redington Estates Holdings Limited as a person with significant control on 15 Jan 2026

4 months ago on 16 Jan 2026

Soning Group Holdings Limited notified as a person with significant control

4 months ago on 16 Jan 2026

Cessation of Redington Estates Limited as a person with significant control on 7 Jan 2026

4 months ago on 7 Jan 2026

Redington Estates Holdings Limited notified as a person with significant control

4 months ago on 7 Jan 2026