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Wellington 1 Freehold Limited

12639006

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE
Incorporated 02/06/2020

Compliance

Last accounts

28/09/2025

total exemption full

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Patrick Jean Marie Henri De La Chevardiere

director · Since 02/06/2020

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 69

Ms Alison Louise Payne

director · Since 02/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Andrejus Vasiljevas

director · Since 02/06/2020

DIRECTOR

LITHUANIAN · ENGLAND · Age 45

Also on 1 other board

Patrick Jean Marie Henri De La Chevardiere

director · Since 02/06/2020

French · England · Age 69

Alison Louise Payne

director · Since 02/06/2020

British · United Kingdom · Age 65

Former

Andrejus Vasiljevas

director · Resigned 15/06/2026

Persons with Significant Control

Mr Patrick Jean Marie Henri De La Chevardiere

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

French · England · Age 69

Flat 5, 25 Kensington Court, London, W8 5DP

Notified 02/06/2020

Ms Alison Louise Payne

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

British · United Kingdom · Age 65

4, Montpelier Street, London, SW7 1EE

Notified 02/06/2020

Alexey Sokolov

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

Russian · England · Age 48

Flat 4, 25 Kensington Court, London, W8 5DP

Notified 02/06/2020

Stephen John Vineburg

25–50% shares
25–50% votes

British · Bahrain · Age 69

Box 206, 4 Montpelier Street, London, SW7 1EE

Notified 28/02/2022

Marie-Helene Josiane Paule De La Chevardiere

25–50% shares
25–50% votes

French · England · Age 66

Flat 5, 25 Kensington Court, London, W8 5DP

Notified 28/02/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 16 Northfields Prospect Business Centre
2026-08-09

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE

post townLondon
2026-08-09

LONDON

officer appointedDE LA CHEVARDIERE, Patrick Jean Marie Henri
2026-08-09
officer appointedPAYNE, Alison Louise
2026-08-09

CompanyRankvs 17624+ SIC 98000 peers
67

Financial strength80th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.27× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 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.

Longevity6/15 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 28/09/2025

Net Worth

£5k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£7k

Current Liabilities

£2k

Debtors

£3k

0avg. employees

Tax at Year End

Corp tax£735

Balance Sheet

Assets less current liabilities£70k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.27+£3k
2024+£849
20232.19

Derived from filed accounts. Not audited figures.