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Companies House/Leamington Spa/Company profile

WEALTHSTONE HOUSE LTD

Active
16439971·incorporated 2025-05-09

WEALTHSTONE HOUSE LTD is an active UK private limited company, incorporated on 9 May 2025 at Companies House (number 16439971; OpenRegistry canonical ID GB-16439971-wealthstone-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-09
Registered Address
FURZEN HILL FARM COVENTRY ROAD, CUBBINGTON, LEAMINGTON SPA, CV32 7UJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WEALTHSTONE HOUSE LTD

Accounts

Next accounts due 2027-02-09. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

WEALTHSTONE HOUSE LTD has 1 person with significant control on file:

  • Wealthstone Capital Limited (United Kingdom reg. 16339339). Notified 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Alison Jane Clare Miles born 1970 resident in United Kingdom, British national. Notified 2025-05-09. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Henry Miles born 1964 resident in England, British national. Notified 2025-05-09. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16439971.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.