WELLINGTON GATE (MARESFIELD) MANAGEMENT COMPANY LIMITED

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 13 Feb 2025

Net assets £0.00

Total assets £0.00 £9.78K 2024 year on year

Total Liabilities £-740.00 £10.52K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE 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

£7.98k

Net Assets

N/A

Total Liabilities

-£740.00

Decreased by £10.52k (-108%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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 10 resigned

Show resigned officers

						Status
Christopher Brian Lewis	Director	British	United Kingdom	48	13 Dec 2019	Active
Natasha Sarah Stevens	Director	British	United Kingdom	33	15 Feb 2023	Active
Pembroke Property Management	Secretary	Unknown	Unknown	—	27 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELLINGTON GATE (MARESFIELD) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Appointment of Mr Danny Alan Wood as director on 2025-12-05	View(2 pages)
17 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
13 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-10 with no updates	View(3 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
12 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-10 with no updates	View(3 pages)