Company · Sheffield
Wellington House Estates Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Barnaby Cross 2022-2024 View profile
- James Alan Evans 1992 View profile
- Helen Davies Parr 1995 View profile
- Debbie Lorraine Prince 1995-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 28/11/1985
- Registered office
- Sheffield
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Conceptua Group Limited ceased 2020-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY-House CO. (FOX Valley) Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - Harp Property Investments Limited ceased 2024-04-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wellington House Estates Limited
is controlled by The Conceptua Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-05-01 · source: Companies House PSC register
Ultimately controlled by The Conceptua Group Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£11,523
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rebecca Davies Prince Director · appointed 2024
- Philip Davies Prince Director
First-time vs portfolio directors
Portfolio (2)
- Rebecca Davies Prince Director · appointed 2024
- Philip Davies Prince Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01966462
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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