WELBECK STRATEGIC LAND LLP - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 1 Dec 2025

Net assets £27.28M £14.66M 2024 year on year

Total assets £43.85M £1.02M 2024 year on year

Total Liabilities £16.57M £15.68M 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

6th Floor, One London Wall London EC2Y 5EB England

Credit Report

Discover WELBECK STRATEGIC LAND LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.13M

Decreased by £6.00M (-84%)

Net Assets

£27.28M

Decreased by £14.66M (-35%)

Total Liabilities

£16.57M

Increased by £15.68M (+1761%)

Turnover

£258.22k

Decreased by £13.41M (-98%)

Employees

N/A

Debt Ratio

38%

Increased by 36 (+1800%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

2 active 1 resigned

Show resigned officers

						Status
Apex Corporate Trustees (uk) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	15 May 2017	Active
Wimpole Street Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	19 Nov 2010	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (8)

8 Active 4 Ceased

Toby Richard Shannon

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB January 1957

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Erik Peter Davey

Irish

Active

Notified 21 Dec 2018

Residence England

DOB July 1974

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Wimpole Street Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Robert James Mcdonnell

British

Active

Notified 8 Aug 2018

Residence England

DOB May 1978

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Benjamin Buckley-sharp

British

Active

Notified 6 Apr 2016

Residence England

DOB February 1974

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Mars Pension Trutees Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Barclays Nominees (george Yard) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Peter Madden

American

Active

Notified 21 Dec 2018

Residence United States

DOB July 1964

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Andrew Jeanes

Ceased 31 Dec 2018

Ceased

Andrew Mark Bull

Ceased 21 Dec 2017

Ceased

Malcolm John Tibbits

Ceased 8 Aug 2018

Ceased

Roger Isaac

Ceased 31 Dec 2021

Ceased

See All Controllers

Group Structure

BARCLAYS NOMINEES (GEORGE YARD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIMPOLE STREET LIMITED united kingdom

MARS PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOOD MANUFACTURERS (G.B. COMPANY) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

EFFEM HOLDINGS LIMITED united kingdom

WELBECK STRATEGIC LAND LLP Current Company

RIDGEWOOD FARM RESIDENTS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

WELBECK STRATEGIC LAND (WORCESTER) LLP united kingdom voting rights 75 to 100 percent as firm limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with no updates	View(3 pages)
17 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership	View(5 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(28 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-19 with no updates	View(3 pages)
16 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(29 pages)