WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £-145.78K £0.00 2024 year on year

Total assets £817.64K £0.00 2024 year on year

Total Liabilities £963.42K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

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Mutual Companies

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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

N/A

Net Assets

-£145.78k

Total Liabilities

£963.42k

Turnover

N/A

Employees

N/A

Debt Ratio

118%

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

3 active 18 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 2020	Active
Cameron Shaun Murray	Director	British	Scotland	56	16 Oct 2020	Active
James Alexander Britton	Director	British	United Kingdom	47	22 Sept 2023	Active

Shareholders

Shareholders (1)


Standard Life Assurance Limited	100.0%	100	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Standard Life Assurance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STANDARD LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Accounts	Annual accounts made up to 2024-11-15	View(12 pages)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
13 Feb 2025	Officers	Change to director Mr James Alexander Britton on 2025-02-07	View(2 pages)
20 Jul 2024	Accounts	Annual accounts made up to 2023-11-15	View(12 pages)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with no updates	View(3 pages)