Back to search

Wellesley Mansions Limited

03429306

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

57 Queen Anne Street, Queen Anne Street, London, W1G 9JR
Incorporated 04/09/1997

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Belmont Lodge Nominees Limited

secretary · Since 26/09/1997

BRITISH

Also on 9 other boards

Ali Reza Ahmadi

director · Since 02/12/2003

INTERPRETER

BRITISH · ENGLAND · Age 75

Also on 1 other board

Ms Kosar Parveen

director · Since 24/07/2023

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 57

Mr Thomas Richard Phineas Riall

director · Since 02/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Ms Clare Haxby

director · Since 19/08/2025

ARTIST

BRITISH · ENGLAND · Age 59

Belmont Lodge Nominees Limited

corporate secretary · Since 26/09/1997

Reg: 01906904

Also on 9 other boards

Ali Reza Ahmadi

director · Since 02/12/2003

British · England · Age 75

Kosar Parveen

director · Since 24/07/2023

British · England · Age 57

Thomas Richard Phineas Riall

director · Since 02/08/2025

British · England · Age 66

Clare Haxby

director · Since 19/08/2025

British · England · Age 59

Former

Randalls Nominees Limited

corporate director · Resigned 26/09/1997

Randalls Company Secretarial Limited

corporate secretary · Resigned 26/09/1997

Sandra Lilian Oliver

director · Resigned 26/09/1997

Robert Edmund Brudenell

director · Resigned 28/01/1998

Rupert Harry Edger Carruthers

director · Resigned 30/03/1998

David Broad

director · Resigned 24/06/1998

Hugh Charles Evans

director · Resigned 26/11/1999

Anvar Alizadeh

director · Resigned 30/10/2003

Anvar Alizadeh

director · Resigned 17/06/2009

Dominic James Church

director · Resigned 06/10/2013

Pauline Jennifer Blanchain

director · Resigned 16/10/2017

Anna Short

director · Resigned 05/02/2018

Anwar Alizadeh

director · Resigned 17/08/2023

Owen James Wyrley-Birch

director · Resigned 04/04/2024

Phineas Tom Leslau

director · Resigned 30/04/2025

Mary Elizabeth Riall

director · Resigned 02/07/2025

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 57 Queen Anne Street
2026-07-26

57 QUEEN ANNE STREET

post town → London
2026-07-26

LONDON

officer appointed → BELMONT LODGE NOMINEES LIMITED
2026-07-26
officer appointed → AHMADI, Ali Reza
2026-07-26
officer appointed → HAXBY, Clare
2026-07-26
officer appointed → PARVEEN, Kosar
2026-07-26
officer appointed → RIALL, Thomas Richard Phineas
2026-07-26

CompanyRankvs 182732+ SIC 68209 peers
43

Financial strength15th percentile among SIC peers · 4/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
182732Wellesley Mansions Limited
39
How is this score calculated?
Financial strength4/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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 30/09/2024

Net Worth

-£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£70k

Current Liabilities

£80k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities-£5k
Signed by 03429306 2023-10-01 2024-09-30 03429306 2024-09-30 03429306 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.87-£4k
20230.84—

Derived from filed accounts. Not audited figures.