WELLINGTON INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
-33.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- WELLINGTON INVESTMENTS LIMITED 1997-10-29 → present
- SOLAPLAN PLC 1997-08-26 → 1997-10-29
Headcount
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £11,382,162 | £11,382,162 | £11,382,162 | |
| Average employees | — | 3 | 2 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | Director | 2018-09-25 | Dec 1975 | French |
| THORNTON, Roger | Director | 2024-10-14 | May 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Anne | Secretary | 2004-09-21 | 2019-07-12 |
| HOWARD, Justine | Secretary | 1997-10-29 | 1997-10-29 |
| MAKADIA, Arvind Kacharalal | Secretary | 2003-08-01 | 2004-08-31 |
| MCINTOSH, William Alan | Secretary | 1997-10-29 | 2003-08-01 |
| E L SERVICES LIMITED | Corporate Secretary | 2004-08-31 | 2004-09-21 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 | 1997-10-29 |
| ALLEN, Matthew Charles | Director | 2003-09-24 | 2004-08-31 |
| BALDOCK, Brian Ford | Director | 1997-12-20 | 2004-08-31 |
| EDWARDS, Gareth Maitland | Director | 1997-10-29 | 1997-10-29 |
| HOWARD, Justine | Director | 1997-10-29 | 1997-10-29 |
| JONAS, Marc Nicholas | Director | 1997-11-20 | 2004-08-31 |
| MCINTOSH, William Alan | Director | 1997-10-29 | 2004-08-31 |
| MYERS, Roger | Director | 1997-12-20 | 2004-08-31 |
| NORRIS, Patricia Pamela | Director | 2004-08-31 | 2004-09-21 |
| O'DRISCOLL, Patrick Colin | Director | 2009-02-09 | 2018-09-25 |
| OSMOND, Hugh Edward Mark | Director | 1997-10-29 | 2004-08-31 |
| SAWYER, Eileen Marie | Director | 2018-09-25 | 2024-10-14 |
| TEICHMAN, Thomas Alfred | Director | 1997-10-29 | 2004-08-31 |
| TURNER, Malcolm Robin | Director | 2004-09-21 | 2022-10-06 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-08-26 | 1997-10-29 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-08-26 | 1997-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investors In Private Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type small | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type small | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type small | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | CH01 | officers | Change person director company with change date | |
| 2021-04-26 | CH01 | officers | Change person director company with change date | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-33.3%
3 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers