Website & contact details
- Website
Westerby Investment Management Limited
- Incorporated
- 5 January 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Howard Andrew Clive Morrison
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 15 Andover StreetLeicesterLeicestershireLE2 0JA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born June 1964 (62)
Director · Appointed 1 November 2025
British
Born September 1973 (53)
Morrison, Howard Andrew Clive, Sir
Director · Appointed 24 January 2022
British
Born July 1949 (77)
Director · Appointed 6 August 2012
British
Born April 1961 (65)
Secretary · Appointed 12 November 2007
British
Director
British
Born August 1947 (79)
Officer history (6 former)
1 August 2026
1 November 2025
24 January 2022
Appointed Morrison, Howard Andrew Clive, Sir as Director
28 August 2020
Resigned Pitts, Geoffrey Stuart as Director
6 August 2012
12 November 2007
12 November 2007
24 May 2005
Resigned Eales, Ann as Director
12 September 2003
Resigned Beresford, Gillian Sybil as Director
16 June 2002
Appointed Eales, Ann as Director
1 July 1999
Appointed Beresford, Gillian Sybil as Director
11 January 1999
Appointed Pitts, Geoffrey Stuart as Director
11 January 1999
28 August 1996
22 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02381856
Former controllers (1)
17 February 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Westerby (Holdings) Limited Owns 75–100% of shares (as a trust)
C&P Trustees Ltd Owns 75–100% of shares
Redswan Pensioneers Ltd Owns 75–100% of shares
Redswan Trustees Ltd. Owns 75–100% of shares
Westerby Investment Management Limited This company Owns 75–100% of shares
Westerby Trustee Services Limited Owns 75–100% of shares
WTS Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £977,005
- Cash
- £240,210
- Profit
- (£67,239)
- Employees
- 20
- Debt Ratio
- 24%
- Current Ratio
- 2.2x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £957,299 | £969,899 |
| Current Assets | £323,143 | £465,351 |
| Debtors | £82,933 | £222,424 |
| Cash | £240,210 | £242,927 |
| Creditors (< 1 year) | £145,818 | £170,416 |
| Creditors (> 1 year) | £0 | £9,167 |
| Net Current Assets | £177,325 | £294,935 |
| Net Assets | £977,005 | £1,100,969 |
| Shareholder Funds | £977,005 | £1,100,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 3 November 2025 | Appointment of a director | |||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 |
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