CompanyTrack
W

WELLPOND INVESTMENT HOLDINGS LTD

Active Poole

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
W

WELLPOND INVESTMENT HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 9 Mar 2017 Active Poole, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Mar 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £293.25K £207.40K 2024 year on year
Total assets £614.51K £215.07K 2024 year on year
Total Liabilities £321.26K £7.68K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

2a Birchwood Road Parkstone Poole Dorset BH14 9NP United Kingdom

Credit Report

Discover WELLPOND INVESTMENT HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

Cash in Bank

£3.35k

Decreased by £18.11k (-84%)

Net Assets

£293.25k

Increased by £207.40k (+242%)

Total Liabilities

£321.26k

Increased by £7.68k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

52%

Decreased by 27 (-34%)

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

2 active
Status
Peter John LeuzziDirectorBritishEngland599 Mar 2017Active
Sarah Louise LeuzziDirectorBritishUnited Kingdom549 Mar 2017Active

Shareholders

Shareholders (2)

Sarah Louise Leuzzi
50.0%
10011 Mar 2025
Peter John Leuzzi
50.0%
10011 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter John Leuzzi

British

Active
Notified 9 Mar 2017
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Sarah Louise Leuzzi

British

Active
Notified 9 Mar 2017
Residence United Kingdom
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WELLPOND INVESTMENT HOLDINGS LTD Current Company
BELMONT ROAD DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BEXLEYHEATH DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CCF (BRENTWOOD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CCK (GREENWICH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CROWN COAST COULSDON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CROWN COAST (LEYTON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CROWN COAST LIVING (COMMERCIAL ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CROWN COAST LIVING (HEAD STREET) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CROWN COAST (PLANTAGENET ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CROWN COAST PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CROWN COAST (ROMFORD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CROWN COAST (SE18) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CROWN HOLLAND DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GEORGE CROYDON DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MAITLAND ROAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MILLMORE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersChange to director Mr Peter John Leuzzi on 2025-10-20View(2 pages)
21 Oct 2025OfficersChange to director Mrs Sarah Louise Leuzzi on 2025-10-20View(2 pages)
21 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Oct 2025Persons With Significant ControlChange to Mrs Sarah Louise Leuzzi as a person with significant control on 2025-10-20View(2 pages)
21 Oct 2025Persons With Significant ControlChange to Mr Peter John Leuzzi as a person with significant control on 2025-10-20View(2 pages)
22 Oct 2025 Officers

Change to director Mr Peter John Leuzzi on 2025-10-20

21 Oct 2025 Officers

Change to director Mrs Sarah Louise Leuzzi on 2025-10-20

21 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Oct 2025 Persons With Significant Control

Change to Mrs Sarah Louise Leuzzi as a person with significant control on 2025-10-20

21 Oct 2025 Persons With Significant Control

Change to Mr Peter John Leuzzi as a person with significant control on 2025-10-20

Recent Activity

Latest Activity

Change to director Mr Peter John Leuzzi on 2025-10-20

3 months ago on 22 Oct 2025

Change to director Mrs Sarah Louise Leuzzi on 2025-10-20

3 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 21 Oct 2025

Change to Mrs Sarah Louise Leuzzi as a person with significant control on 2025-10-20

3 months ago on 21 Oct 2025

Change to Mr Peter John Leuzzi as a person with significant control on 2025-10-20

3 months ago on 21 Oct 2025