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Wellesley Investment Management Limited

06530147

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

44 The Pantiles, Tunbridge Wells, TN2 5TN
Incorporated 11/03/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Antony James Hannigan

director · Since 11/03/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Lisa Jane Hannigan

secretary · Since 11/03/2008

BRITISH · Age 54

Lisa Jane Hannigan

secretary · Since 11/03/2008

British

Antony James Hannigan

director · Since 11/03/2008

British · England · Age 66

Former

Richard Rochford

director · Resigned 22/02/2016

Jason Adams

director · Resigned 22/02/2016

Stephen Gabbitas

director · Resigned 22/02/2016

Ian Douglas Howard

director · Resigned 22/02/2016

Piers Bonnett

director · Resigned 22/02/2016

Keith John Jamieson

director · Resigned 22/01/2018

Lisa Jane Hannigan

director · Resigned 11/11/2025

Persons with Significant Control

Wellshred Limited

75–100% shares
75–100% votes
Appoint directors

44, The Pantiles, Tunbridge Wells, TN2 5TN

Reg: 07847715 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Mr Antony James Hannigan

Significant control

British · England · Age 66

Wellesley House, 50 Victoria Road, Burgess Hill, RH15 9LH

Notified 06/04/2016

Former PSCs

Mrs Lisa Jane Hannigan

Ceased 11/11/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line144 The Pantiles
2026-07-26

44 THE PANTILES

post townTunbridge Wells
2026-07-26

TUNBRIDGE WELLS

officer appointedHANNIGAN, Lisa Jane
2026-07-26
officer appointedHANNIGAN, Antony James
2026-07-26

CompanyRankvs 139+ SIC 64999 peers
89

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 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

£1.0M

Balance sheet strength

Cash

£187k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.2M

Fixed Assets

£2.2M

Debtors

£4.1M

46avg. employees+5

Balance Sheet

Intangible assets£2.1M
Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.01-£3k
20231.47

Derived from filed accounts. Not audited figures.