Company information:
Wellington Boots Limited (No: 04929391)
Address: 8 PHYSIC PLACE, LONDON, SW3 4HQ
Status: Active
Incorporated: 10-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 64991 - Security dealing on own account
Current Director: JENNIFER MARY PEEL ( DOB: Feb-1941 From: Mar-2007 )
Current Director: DAMIAN ROBERT TOWNLEY PEEL ( DOB: May-1972 From: Apr-2023 )
Current Director: CHARLES EDWARD WILLOUGHBY PEEL ( DOB: Oct-1944 From: Aug-2008 )
Current Secretary: STEPHEN ANDREW BONNEY ( DOB: Nov-1969 From: Mar-2007 )
Resigned Director: ACRE (CORPORATE DIRECTOR) LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Director: ANDREW WINSHIP OLIVER ( DOB: Jul-1963 From: Oct-2005 To: Mar-2007 )
Resigned Director: JENNIFER MARY PEEL ( DOB: Feb-1941 From: Dec-2003 To: Oct-2005 )
Resigned Secretary: FISHER SECRETARIES LIMITED ( From: Oct-2003 To: Sep-2005 )
Resigned Secretary: SABRETOOTH LAW LIMITED ( From: Dec-2003 To: Mar-2007 )
Persons of Significant Control:
Mr Charles Edward Willoughby Peel, 8 Physic Place, London, SW3 4HQ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,241,114 | 1,163,717 | 1,192,245 | 1,523,688 | 1,680,284 | 1241114,1163717,1192245,1523688,1680284 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,241,114 | 1,163,717 | 1,192,245 | 1,523,688 | 1,680,284 | 1241114,1163717,1192245,1523688,1680284 |
| Current assets | 501,920 | 691,708 | 912,012 | 662,397 | 539,098 | 501920,691708,912012,662397,539098 |
| Current assets / Debtors | 471,383 | 375,404 | 54,219 | 2,931 | 207,643 | 471383,375404,54219,2931,207643 |
| Current assets / Cash at bank and on hand | 30,537 | 316,304 | 857,793 | 659,466 | 331,455 | 30537,316304,857793,659466,331455 |
| Net current assets (liabilities) | 482,101 | 667,007 | 832,461 | 609,126 | 503,409 | 482101,667007,832461,609126,503409 |
| Total assets less current liabilities | 1,723,215 | 1,830,724 | 2,024,706 | 2,132,814 | 2,183,693 | 1723215,1830724,2024706,2132814,2183693 |
| Equity / share capital and reserves | 1,723,215 | 1,830,724 | 2,024,706 | 2,132,814 | 2,183,693 | 1723215,1830724,2024706,2132814,2183693 |