32 WELLINGTON HOUSE LTD

Active Croydon

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
3

32 WELLINGTON HOUSE LTD

Other letting and operating of own or leased real estate

Founded 20 Jan 2016 Active Croydon, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 20 Aug 2026 3 months remaining
Net assets £407K £488K 2024 year on year
Total assets £2M £742K 2024 year on year
Total Liabilities £1M £254K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

70b Stafford Road Croydon CR0 4NE England

Full company profile for 32 WELLINGTON HOUSE LTD (09961109), an active company based in Croydon, England. Incorporated 20 Jan 2016. 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 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£407.00k

Increased by £488.18k (+601%)

Total Liabilities

£1.32M

Increased by £253.64k (+24%)

Turnover

N/A

Employees

1

Debt Ratio

76%

Decreased by 32 (-30%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 201898£98£1

Officers

Officers

1 active 1 resigned
Status
Shujat KhanDirectorBritishEngland5420 Jan 2016Active

Shareholders

Shareholders (2)

Kb Real Estate Management Limited
51.0%
Shujat Khan
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shujat Khan

British

Active
Notified 18 Jan 2017
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Shujat Khan

British

Active
Notified 18 Jan 2017
Residence United Kingdom
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 32, Wellington Business Park, Dukes Ride, Crowthorne and parking spaces (RG45 6LS) BRACKNELL FOREST
Freehold£514,5004 May 2016
Unit 32, Wellington Business Park, Dukes Ride, Crowthorne and parking spaces (RG45 6LS)
Freehold £514,500
Added 4 May 2016
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 6 Aug 2025 with no updates
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
8 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 6 Aug 2025 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

8 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 22 Apr 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 6 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 8 Oct 2024