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WELBECK STRATEGIC LAND II LLP

Active London
0 employees
W

WELBECK STRATEGIC LAND II LLP

Founded 21 Jan 2014 Active London, England 0 employees
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 28 Jan 2025
Net assets £9.52M £502.56K 2024 year on year
Total assets £9.76M £571.55K 2024 year on year
Total Liabilities £243.91K £68.99K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£172.76k

Decreased by £373.37k (-68%)

Net Assets

£9.52M

Increased by £502.56k (+6%)

Total Liabilities

£243.91k

Increased by £68.99k (+39%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

See 10 Year Full Financials

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
Apex Corporate Trustees (uk) LimitedCorporate-llp-designated-memberUnited KingdomUnknown—21 Jan 2014Active
Welbeck Cogito LimitedCorporate-llp-designated-memberUnited KingdomUnknown—21 Jan 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (7)

7 Active 3 Ceased

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

Alistair James Watson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1957
Nature of Control
  • Significant Influence Or Control 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

Benjamin Buckley-sharp

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1974
Nature of Control
  • Significant Influence Or Control 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

Erik Peter Davey

Irish

Active
Notified 21 Dec 2018
Residence England
DOB July 1974
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mars Pension Trustees 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

Andrew Jeanes

Ceased 31 Dec 2018

Ceased

Malcolm John Tibbits

Ceased 8 Aug 2018

Ceased

Andrew Mark Bull

Ceased 20 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-21 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-04-05View(22 pages)
30 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-21 with no updatesView(3 pages)
16 Dec 2023AccountsAnnual accounts made up to 2023-04-05View(25 pages)
19 Sept 2023OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with no updates

View Document(3 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2024-04-05

View Document(22 pages)
30 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-21 with no updates

View Document(3 pages)
16 Dec 2023 Accounts

Annual accounts made up to 2023-04-05

View Document(25 pages)
19 Sept 2023 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-21 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 2024-04-05

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-01-21 with no updates

2 years ago on 30 Jan 2024

Annual accounts made up to 2023-04-05

2 years ago on 16 Dec 2023

Change Corporate Member Limited Liability Partnership With Name Change Date

2 years ago on 19 Sept 2023