WELLINGTON SLATE LTD

08861513
Active Nottingham

Motion picture production activities

0 employees website.com
Motion picture production activities
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WELLINGTON SLATE LTD

08861513

Motion picture production activities

Founded 27 Jan 2014 Active Nottingham, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 6 Nov 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 19 Jun 2026 Next due 1 Jul 2027 12 months remaining
Net assets £746 £0 2025 year on year
Total assets £884 £0 2025 year on year
Total Liabilities £138 £0 2025 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Broadway Media Centre 14-18 Broad Street Nottingham NG1 3AL

Full company profile for WELLINGTON SLATE LTD (08861513), an active company based in Nottingham, United Kingdom. Incorporated 27 Jan 2014. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£746.00

Total Liabilities

£138.00

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alastair Owen ClarkSecretaryUnknownUnknown27 Jan 2014Active
Clark, Alastair OwenDirectorBritishEngland5127 Jan 2014Active
Robey, Rachel LouiseDirectorBritishEngland5027 Jan 2014Active

Shareholders

Shareholders (3)

Tt Nominees Limited
100.0%
Alastair Owen Clark
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tt Nominees Ltd

United Kingdom

Active
Notified 11 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Reyker Nominees Ltd

Ceased 11 May 2021

Ceased

Group Structure

Group Structure

WELLINGTON SLATE LTD Current Company
CALIBRE FILMS LTD. united kingdom

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with no updates
15 Jan 2026OfficersChange to director Mr Alastair Owen Clark on 6 Jan 2026
15 Jan 2026OfficersChange to director Ms Rachel Louise Robey on 6 Jan 2026
6 Nov 2025AccountsAnnual accounts made up to 31 Jul 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
19 Jun 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with no updates

15 Jan 2026 Officers

Change to director Mr Alastair Owen Clark on 6 Jan 2026

15 Jan 2026 Officers

Change to director Ms Rachel Louise Robey on 6 Jan 2026

6 Nov 2025 Accounts

Annual accounts made up to 31 Jul 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with no updates

1 weeks ago on 19 Jun 2026

Change to director Mr Alastair Owen Clark on 6 Jan 2026

5 months ago on 15 Jan 2026

Change to director Ms Rachel Louise Robey on 6 Jan 2026

5 months ago on 15 Jan 2026

Annual accounts made up to 31 Jul 2025

7 months ago on 6 Nov 2025

Confirmation statement made on 17 Jun 2025 with no updates

1 years ago on 17 Jun 2025