WELLESLEY GROUP INVESTORS LIMITED

Active - Accounts Filed

General Information

NAME
WELLESLEY GROUP INVESTORS LIMITED

COMPANY NUMBER
08478238

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/04/2013 (11 years and 8 months old)

WEBSITE
www.wellesley.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/12/2013 12/11/2015
WELLESLEY GROUP (UK) LIMITED
View all previous names

REGISTERED ADDRESS

483 GREEN LANES
LONDON
N13 4BS

Telephone: 08008886001
TPS: No

TRADING ADDRESSES

483 Green Lanes
LONDON
N13 4BS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

19.91%

NET WORTH

£21.9M

2.29%

TOTAL LIABILITIES

£684k

96.21%

NET ASSETS

£24.1M

2.08%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WELLESLEY GROUP INVESTORS LIMITED	Active - Accounts Filed	View Report
CLOVERLEAF 375 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Mark Winlow (924877214) has left the board
Date: 09/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WELLESLEY GROUP INVESTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

19.91%

NET WORTH

£21.9M

2.29%

TOTAL LIABILITIES

£684k

96.21%

NET ASSETS

£24.1M

2.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARRET GRAHAM WELLESLEY	Owned: 9.12 %	Shares: 2,350,000	Price per share: £0.10	Total Value: £235,000.00
GARRET GRAHAM WELLESLEY	Owned: 61.19 %	Shares: 1,576,589	Price per share: £1.00	Total Value: £1,576,589.00
CHALET VALENTINE LTD	Owned: 15.32 %	Shares: 394,690	Price per share: £1.00	Total Value: £394,690.00
ANTHONY JULIAN FANE	Owned: 8.91 %	Shares: 229,672	Price per share: £1.00	Total Value: £229,672.00
ANDREW JOSEPH JOHN TURNBULL	Owned: 3.75 %	Shares: 96,569	Price per share: £1.00	Total Value: £96,569.00
MICHAEL JOHN THORNTON DUDLEY	Owned: 1.71 %	Shares: 44,000	Price per share: £1.00	Total Value: £44,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Garret Graham The Earl Of Cowley 01/05/2013 - Present (11 years and 8 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 26	View Report
Andrew Joseph John Turnbull 08/04/2014 - Present (10 years and 8 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 18 Past: 9	View Report
Larry Steven Trachtenberg 08/04/2013 - Present (11 years and 8 months) Born in Feb 1953	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 68	View Report
Anthony Julian Fane 01/05/2013 - 12/01/2018 (4 years and 8 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Colin Jack Emson 01/05/2013 - 05/03/2014 (10 months) Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WELLESLEY GROUP INVESTORS LIMITED	Active - Accounts Filed	View Report
CLOVERLEAF 375 LIMITED	Active - Accounts Filed	View Report
WELLESLEY GROUP LIMITED	Active - Accounts Filed	View Report
CLOVERLEAF 374 LIMITED	In Liquidation	View Report
WELLESLEY & CO LIMITED	Active - Accounts Filed	View Report
WELLESLEY BRIDGING CO LIMITED	Active - Accounts Filed	View Report
WELLESLEY FINANCE LIMITED	Active - Accounts Filed	View Report
CLOVERLEAF 376 LIMITED	Active - Accounts Filed	View Report
WELLESLEY NOMINEES LTD	Company is dissolved	View Report
WELLESLEY INVESTMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Mark Winlow (924877214) has left the board
Date: 09/02/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: James Mailor Wilson (923819728) has left the board
Date: 21/10/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: Change in Reg. Office
Date: 23/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: Ian Charles Sholto McKenzie (908695499) has left the board
Date: 11/11/2019	Event: Lorenzo Naldini (909947693) has left the board
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 06/12/2018	Event: Peter Stott (903818143) has left the board
Date: 06/12/2018	Event: David Warren Godfrey (920055289) has left the board
Date: 21/08/2018	Event: New Board Member Ian Charles Sholto McKenzie (908695499) Appointed
Date: 27/07/2018	Event: New Board Member Mark Winlow (924877214) Appointed
Date: 24/07/2018	Event: New Board Member James Mailor Wilson (923819728) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: Michael Hatchard (920369388) has left the board
Date: 22/01/2018	Event: Anthony Julian Fane (917439571) has left the board
Date: 13/06/2017	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: John Eric Daniels (919724798) has left the board
Date: 11/04/2016	Event: Paul Anselm Cragg (900798109) has left the board
Date: 24/03/2016	Event: New Board Member Peter Stott (903818143) Appointed
Date: 23/12/2015	Event: New Board Member Michael Hatchard (920369388) Appointed
Date: 02/09/2015	Event: New Board Member David Warren Godfrey (920055289) Appointed
Date: 17/06/2015	Event: Paul John Copson (919725217) has left the board
Date: 03/06/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: Paul John Copson (919725230) has left the board
Date: 11/05/2015	Event: New Board Member Paul John Copson (919725217) Appointed
Date: 04/05/2015	Event: New Board Member Paul John Copson (919725230) Appointed
Date: 04/05/2015	Event: New Board Member John Eric Daniels (919724798) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 12/12/2014	Event: Change in Reg. Office
Date: 23/05/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: New Board Member Andrew Joseph John Turnbull (917957688) Appointed
Date: 15/05/2014	Event: New Board Member Paul Anselm Cragg (900798109) Appointed
Date: 19/03/2014	Event: New Board Member Lorenzo Naldini (909947693) Appointed
Date: 19/03/2014	Event: Colin Jack Emson (917957691) has left the board
Date: 21/11/2013	Event: Larry Steven Trachtenberg (900433132) has left the board
Date: 02/08/2013	Event: New Board Member Garret Graham Wellesley (907235238) Appointed

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WELLESLEY GROUP INVESTORS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£21.9M

£684k

£24.1M

People Overview

2

14

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£21.9M

£684k

£24.1M

Accounts

People Overview

2

14

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™