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Welby Limited

01466536

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

37 Belsize Avenue, London, NW3 4BN
Incorporated 12/12/1979

Previously known as

Wrenwell Limited · until 29/04/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Iraj Elghanian

director · Since 24/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 14 other boards

Mr Ilan Elghanian

secretary · Since 25/07/2017

Also on 6 other boards

Mr Ilan Elghanian

director · Since 22/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Iraj Elghanian

director

British · United Kingdom · Age 80

Ilan Elghanian

secretary · Since 25/07/2017

Ilan Elghanian

director · Since 22/06/2018

British · United Kingdom · Age 46

Former

Bijan Elghanian

secretary · Resigned 25/07/2017

Daniel Elkana Elghanian

director · Resigned 31/07/2020

Persons with Significant Control

Welby Uk Ltd

25–50% shares

37, Belsize Avenue, London, NW3 4BN

Reg: 11099329 · England · Limited Company

Notified 31/07/2020

Welby London Ltd

25–50% shares

37, Belsize Avenue, London, NW3 4BN

Reg: 11090241 · England · Private Limited Company

Notified 31/07/2020

Former PSCs

Mr Bijan Elghanian

Ceased 13/08/2018

Mr Iraj Elghanian

Ceased 13/08/2018

Belsize Holdings Ltd

Ceased 31/07/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 13/09/2018Registered 19/09/2018Satisfied 22/01/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 12/12/2013Registered 17/12/2013Satisfied 10/10/2024
charge
satisfied

CO-OPERATIVE BANK PLC

Created 13/05/2011Registered 18/05/2011Satisfied 10/10/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/03/2011Registered 23/03/2011Satisfied 10/10/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/12/2010Registered 08/12/2010Satisfied 10/10/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/12/2010Registered 08/12/2010Satisfied 10/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2009Registered 07/04/2009Satisfied 10/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 14/06/2006Satisfied 10/10/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/06/1999Registered 19/06/1999Satisfied 10/10/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/05/1999Registered 11/05/1999Satisfied 10/10/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/08/1998Registered 02/09/1998Satisfied 10/10/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/08/1998Registered 02/09/1998Satisfied 10/10/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/08/1998Registered 02/09/1998Satisfied 10/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1989Registered 01/02/1989Satisfied 10/10/2024

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → 37 Belsize Avenue
2026-06-27

37 BELSIZE AVENUE

CompanyRankvs 997+ SIC 68209 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 19.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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997Welby Limited
89
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£8.3M

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.0M

Current Liabilities

£159k

Fixed Assets

£13.0M

Debtors

£0

3avg. employees

Tax at Year End

Corp tax£95k

Balance Sheet

Assets less current liabilities£15.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202419.17+£94k
202342.12—

Derived from filed accounts. Not audited figures.