WELLNESS REALTY 1 LTD

Active Watford

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WELLNESS REALTY 1 LTD

Other letting and operating of own or leased real estate

Founded 31 Jul 2018 Active Watford, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £33K £51K 2024 year on year
Total assets £4M £68K 2024 year on year
Total Liabilities £4M £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 17, Orbital 25 Business Park Dwight Road Watford WD18 9DA England

Full company profile for WELLNESS REALTY 1 LTD (11492761), an active company based in Watford, England. Incorporated 31 Jul 2018. 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 (2019–2024)

Cash in Bank

£119.46k

Decreased by £44.56k (-27%)

Net Assets

£32.53k

Decreased by £51.20k (-61%)

Total Liabilities

£3.59M

Decreased by £17.16k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

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

3 active
Status
George William TurnbullDirectorBritishEngland4231 Jul 2018Active
Pietrojan GilardiniDirectorItalianUnited Kingdom5931 Jul 2018Active
Thomas VantreenDirectorBritishUnited Kingdom4131 Jul 2018Active

Shareholders

Shareholders (1)

Gilardini Realty Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gilardini Realty Ltd

United Kingdom

Active
Notified 31 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GILARDINI REALTY LTD united kingdom
WELLNESS REALTY 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
58 to 70 (even numbers) High Street, Billericay (CM12 9BS) BASILDON
Freehold-22 Nov 2018
58 to 70 (even numbers) High Street, Billericay (CM12 9BS)
Freehold
Added 22 Nov 2018
District BASILDON

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updates
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31
15 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-30 with no updates
8 Sept 2023AccountsAnnual accounts made up to 2022-12-31
5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

15 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-30 with no updates

8 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-30 with updates

8 months ago on 5 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 23 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2024-07-30 with no updates

1 years ago on 15 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 8 Sept 2023