Westhill Group Limited

Active02232886 Private limited company
Incorporated
21 March 1988 (38 years)
Industry
Other publishing activities (58190)
Owned by
Linda Evelyn Lecca Dianderas
Accounts type
Total exemption full
Region
Greater London
Address
38 Charlotte Street
London
W1T 2NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dishley, Ross
Director · Appointed 5 April 2025
British
Born March 1976 (50)
Director · Appointed 5 April 2025
British
Born August 1956 (70)
Jackson, Richard Cooper
Secretary · Appointed 21 June 2017
Director · Appointed 15 June 2017
Also at Pureve 1 Limited (proposed for strike-off), Westhill Communications Limited
British
Born January 1987 (39)
Officer history (14 former)
5 April 2025
Resigned Pinfold, Myles Anthony as Director
5 April 2025
Appointed Owen, John Thomas as Director
5 April 2025
Appointed Dishley, Ross as Director
25 July 2021
Resigned Westwell, John as Director
11 June 2021
Appointed Pinfold, Myles Anthony as Director
9 January 2018
Resigned Hill, Christopher John as Director
21 June 2017
Appointed Jackson, Richard Cooper as Secretary
21 June 2017
Resigned Hermon, Terence Roy as Secretary
21 June 2017
Resigned Hermon, Terence Roy as Director
15 June 2017
Appointed Jackson, Richard Cooper as Director
20 April 2017
Resigned Bennett, Carol as Director
5 September 2016
Appointed Hill, Christopher John as Director
8 August 2016
Resigned Jackson, Richard Cooper as Director
22 May 2012
Appointed Jackson, Richard Cooper as Director
22 May 2012
Resigned Sanderson, David Peter as Director
9 October 2006
Resigned Harris, Michael Ross as Director
16 January 2002
Appointed Sanderson, David Peter as Director
5 April 2001
Resigned Owen, John Thomas as Director
29 February 2000
Resigned Hill, Christopher as Director
18 October 1999
Appointed Owen, John Thomas as Director
20 September 1999
Appointed Bennett, Carol as Director
7 April 1995
Appointed Hill, Christopher as Director
15 March 1995
Resigned Measham, Nicholas as Director
18 March 1993
Appointed Hermon, Terence Roy as Director
18 March 1993
Appointed Hermon, Terence Roy as Secretary
18 March 1993
Resigned Hill, Christopher John as Secretary
18 March 1993
Resigned Hill, Christopher John as Director

Ownership 2 active

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

Linda Evelyn Lecca Dianderas
Individual · Notified 5 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born December 1987 (38)
Corporate entity · Notified 5 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16360326
Former controllers (3)
5 April 2025
Ceased Richard Cooper Jackson — Owns 25–50% of shares
5 April 2025
Ceased Brenda Wilson — Owns 25–50% of shares
20 February 2023
Ceased John Westwell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Westhill Group Limited This company Owns 50–75% of shares
Westhill Communications Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£883,314
Cash
£149,089
Employees
9
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £522,311 £521,583 £670,151 £792,873 £913,785 £1,013,034 £883,314
Balance sheet detail
2026202520242023202220212020
Fixed Assets£699,582£12,358£12,877£18,906£6,717£11,098£12,136
Current Assets£356,897£1,195,429£1,068,795£1,033,200£1,155,243£1,093,541£810,938
Debtors£207,808£194,637£207,826£292,464£340,715£830,356£345,253
Cash£149,089£199,943£213,666£740,736£814,528£263,185£465,685
Creditors (< 1 year)£491,809£583,056
Net Current Assets£183,732£1,000,676£900,908£773,967£663,434£510,485£510,175
Net Assets£883,314£1,013,034£913,785£792,873£670,151£521,583£522,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 March 2026
14 April 2026Confirmation statement with updates21 March 2026
22 July 2025Total exemption full accounts31 March 2025
19 May 2025Memorandum and Articles of Association
19 May 2025Resolutions
Show all recent filings

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