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Welbeck And Bradwell Limited

06413411

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

42-44 Bishopsgate, London, EC2N 4AH
Incorporated 31/10/2007

Previously known as

Welbeck Secretaries Limited · until 15/05/2019
Mmbh Secretaries Limited · until 21/08/2008

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities
69203
Tax consultancy

Officers

Mr Lutfi Bin Salim Bin Talib

director · Since 01/09/2019

CHARTERED ACCOUNTANT

SINGAPOREAN · UNITED KINGDOM · Age 71

Mr Lutfi Bin Salim Talib

director · Since 01/09/2019

CHARTERED ACCOUNTANT

SINGAPOREAN · UNITED KINGDOM · Age 71

Also on 10 other boards

Lutfi Bin Salim Talib

director · Since 01/09/2019

Singaporean · United Kingdom · Age 71

Former

Mark Reginald Taylor

director · Resigned 10/12/2008

Peter Mcbride

director · Resigned 31/05/2019

Peter Morten Clark

director · Resigned 31/05/2019

Jonathan Bradley Hoare

director · Resigned 23/10/2020

Jonathan Bradley Hoare

secretary · Resigned 23/10/2020

Philip Richard Vasey

director · Resigned 30/06/2024

Sukhdeo Jangid

director · Resigned 31/08/2024

Shankar Devarashetty

director · Resigned 30/09/2024

Persons with Significant Control

Mr Lutfi Bin Salim Talib

25–50% shares

Singaporean · United Kingdom · Age 71

42-44, Bishopsgate, London, EC2N 4AH

Notified 26/08/2020

Oasis Accountants Limited

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

Office Gold Building 7, Floor 5, 566 Chiswick High Road, London, W4 5YG

Reg: 08359050 · Companies House · Private Limited Company

Notified 22/06/2021

Maxim Management Consulting Llp

25–50% shares
25–50% votes

Mcmillan Suite, 9-11 Gunnery Terrace, Cornwallis Road, London, SE18 6SW

Reg: Oc328759 · Companies House · Limited Liability Partnership

Notified 22/06/2021

Former PSCs

Mr Jonathan Bradley-Hoare

Ceased 01/06/2019

Mr Sukhdeo Jangid

Ceased 31/08/2024

Mr Shankar Devarashetty

Ceased 14/08/2024

Change History

officer appointedTALIB, Lutfi Bin Salim
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line142-44 Bishopsgate
2026-08-17

42-44 BISHOPSGATE

post townLondon
2026-08-17

LONDON

CompanyRankvs 19925+ SIC 69201 peers
51

Financial strength54th percentile among SIC peers · 14/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees5/15 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.

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

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£133k

Working capital

Current Assets

£13k

Current Liabilities

£146k

Fixed Assets

£1.3M

1avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.09-£12k
20230.58+£10k
20230.28

Derived from filed accounts. Not audited figures.