WELLESLEY SECURITY TRUSTEES LIMITED

08738060
Dissolved London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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WELLESLEY SECURITY TRUSTEES LIMITED

08738060

Financial intermediation not elsewhere classified

Founded 18 Oct 2013 Dissolved London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

LAKEHOUSE SECURITY TRUSTEES LIMITED 18 Oct 2013 — 31 Jul 2014
Accounts Submitted 20 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Oct 2025 Next due 1 Nov 2026 4 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

483 Green Lanes London N13 4BS England

Full company profile for WELLESLEY SECURITY TRUSTEES LIMITED (08738060), a dissolved company based in London, England. Incorporated 18 Oct 2013. Financial intermediation not elsewhere classified. 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 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 201499£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Chalet Valentine Limited
31.0%
Anthony Julian Fane
31.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Mr David Alexander Gilmour

British

Active
Notified 24 Jan 2020
Residence Guernsey
DOB February 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Lorenzo Naldini

Italian

Active
Notified 15 May 2017
Residence Spain
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew James Le Poidevin

British

Active
Notified 2 Jul 2018
Residence Guernsey
DOB February 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Anthony Julian Fane

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart David Divall

Ceased 4 May 2018

Ceased

Rhona Mary Humphreys

Ceased 27 Oct 2019

Ceased

Casey Paul Jonkemans

Ceased 24 Jan 2020

Ceased

Nigel Charles Bolt

Ceased 4 May 2018

Ceased

Gregory William Brown

Ceased 4 May 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Dissolved Voluntary
10 Mar 2026GazetteGazette Notice Voluntary
3 Mar 2026DissolutionDissolution Application Strike Off Company
20 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with updates
26 May 2026 Gazette

Gazette Dissolved Voluntary

10 Mar 2026 Gazette

Gazette Notice Voluntary

3 Mar 2026 Dissolution

Dissolution Application Strike Off Company

20 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 weeks ago on 26 May 2026

Gazette Notice Voluntary

3 months ago on 10 Mar 2026

Dissolution Application Strike Off Company

3 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 20 Feb 2026

Confirmation statement made on 18 Oct 2025 with updates

7 months ago on 19 Oct 2025