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Wellington Business And Property Consultants Limited

03916432

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

SUMMIT HOUSE, LONDON, NW3 6BP
Incorporated 31/01/2000

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Mr Geoffrey Antony Springer

secretary · Since 14/02/2000

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mrs Elaine Jill Springer

director · Since 14/02/2000

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Mr Geoffrey Antony Springer

director · Since 14/02/2000

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Hollie Melissa Geey

director · Since 10/05/2001

SPEECH THERAPIST

BRITISH · UNITED KINGDOM · Age 41

Mr Ryan Maurice Springer

director · Since 10/05/2001

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Alex Michael Springer

director · Since 22/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Persons with Significant Control

Mrs Elaine Jill Springer

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

The Lodge, Fitzroy Park, London, N6 6HT

Notified 06/04/2016

Mr Geoffrey Antony Springer

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 73

The Lodge, Fitzroy Park, London, N6 6HT

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2015Registered 21/12/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2014Registered 03/03/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2004Registered 11/12/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2003Registered 04/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2003Registered 06/11/2003

CompanyRankvs 67026+ SIC 68209 peers
49

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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67026Wellington Business And Property Consultants Limited
59
How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

-£320k

Working capital

Current Assets

£313k

Current Liabilities

£634k

Fixed Assets

£2.6M

Debtors

£285k

0avg. employees-4

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49+£14k
20240.53-£31k
20233.10-£101k
20222.70+£216k
20210.63-£572k
20200.74-£352k
20192.74—

Derived from filed accounts. Not audited figures.