Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Westbury Investment Company Limited
- Incorporated
- 5 October 1954 (72 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Jonathan Mark James O'SheaMark Andrew Carroll
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Old Station RoadLoughtonIG10 4PL
Charges
- Total
- 35
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 14
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2003
British
Born February 1955 (71)
Officer history (5 former)
27 March 2022
27 March 2022
2 June 2010
21 July 2003
21 July 2003
28 May 2003
30 September 1994
30 September 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited
Reg. no. 03697358
Jonathan Mark James O'Shea
Individual · Notified 31 December 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1955 (71)
Former controllers (1)
31 December 2022
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited This company Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,368,413
- Cash
- £11,542
- Employees
- 2
- Debt Ratio
- 61%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,381,001 | £3,381,001 | £5,099,753 | £5,099,753 | £5,323,479 | £5,369,141 |
| Current Assets | £116,686 | £229,115 | £192,819 | £177,774 | £206,251 | £174,547 |
| Cash | £11,542 | £54,216 | £56,485 | £26,367 | £41,344 | £48,492 |
| Creditors (< 1 year) | £1,046,995 | £1,052,687 | £1,176,248 | £1,154,441 | £1,099,168 | £1,200,857 |
| Creditors (> 1 year) | £773,023 | £778,391 | £2,414,842 | £2,419,951 | £2,403,844 | £2,320,000 |
| Net Current Assets | (£930,309) | (£823,572) | (£983,429) | (£976,667) | (£892,917) | (£1,026,310) |
| Net Assets | £1,368,413 | £1,469,782 | £1,504,690 | £1,506,343 | £1,763,916 | £1,751,353 |
| Shareholder Funds | £1,368,413 | £1,469,782 | £1,504,690 | £1,506,343 | £1,763,916 | £1,751,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with updates | 27 December 2025 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 April 2025 | Total exemption full accounts | 30 April 2024 | ||
| 22 January 2025 | Confirmation statement with updates | 27 December 2024 | ||
| 16 February 2024 | Total exemption full accounts | 30 April 2023 |
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