West Dean Limited

Active01363911 Private limited company
Incorporated
19 April 1978 (48 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
South East
Address
Estate Office
West Dean
Chichester
PO18 0QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pleace, Ian David
Secretary · Appointed 26 February 2026
Director · Appointed 14 February 2020
British
Born April 1956 (70)
Director · Appointed 13 May 2016
British
Born June 1945 (81)
Officer history (6 former)
26 February 2026
Appointed Pleace, Ian David as Secretary
13 January 2025
Resigned Barron, Alexander Paul as Secretary
14 February 2020
Appointed O'Prey, Paul Gerard, Prof as Director
31 December 2019
Resigned Benson, Peter Macleod as Director
13 May 2016
Appointed Plowden, Francis John as Director
13 May 2016
Resigned Egremont, Audrey Caroline, Lady as Director
3 November 2012
Appointed Barron, Alexander Paul as Secretary
2 November 2012
Resigned Ward, Simon Charles as Secretary
31 January 2003
Appointed Benson, Peter Macleod as Director
31 January 2003
Resigned Gibbs, Christopher Henry as Director
31 March 1995
Appointed Gibbs, Christopher Henry as Director
31 March 1995
Resigned Sainsbury, Simon David Davan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 6689362
Former controllers (2)
1 January 2020
Ceased Peter Macleod Benson — Holds 25–50% of voting rights
20 October 2016
Ceased Francis John Plowden — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KLC Limited Owns 75–100% of shares
West Dean Limited This company Owns 75–100% of shares

Financials

Cash
£61,398
Current Ratio
1.0x
Balance sheet detail
2023
Fixed Assets£20,707
Current Assets£108,868
Debtors£1,038
Cash£61,398
Creditors (< 1 year)£106,028
Net Current Assets£2,840
Shareholder Funds£23,547

Filings 108

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
8 June 2026Accounts for a small company30 September 2025
7 March 2026Memorandum and Articles of Association
7 March 2026Resolutions
27 February 2026Appointment of a secretary
Show all 108 filings

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