Westrare Limited

Active02379692 Private limited company
Incorporated
4 May 1989 (37 years)
Industry
Development of building projects (41100)
Owned by
Carole Ann McLaughlin and Paul McLaughlin
CPL Management Limited
Justin DE Berkeley Scott & Simon David Scott
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born May 1960 (66)
Director · Appointed 6 September 2013
British
Born May 1946 (80)
Secretary
British
Director
British
Born March 1951 (75)
Officer history (1 former)
6 September 2023
Appointed Scott, Justin De Berkeley as Director
6 September 2013
Appointed Cass, Richard Martin as Director
6 September 2013
Resigned Mclaughlin, Carole Ann as Director

Ownership 4 active

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

Carole Ann McLaughlin and Paul McLaughlin
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
CPL Management Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Justin DE Berkeley Scott & Simon David Scott
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
MW Sipp Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Former controllers (4)
6 April 2016
Ceased MW Sipp Trustees Limited — Owns 25–50% of shares
6 April 2016
Ceased CPL Management Limited — Owns 25–50% of shares
6 April 2016
Ceased Justin DE Berkeley Scott & Simon David Scott — Owns 25–50% of shares
6 April 2016
Ceased Carole Ann McLaughlin and Paul McLaughlin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,474,170) (£1,450,880) (£1,431,471) (£1,415,627) (£1,432,115) (£1,448,098)
Balance sheet detail
202520242023202220212020
Fixed Assets£539£643£767£917£1,097£1,316
Current Assets£529,866£546,215£539,324£545,702£525,048£537,790
Debtors£29,866£46,215£39,324£45,702£25,048£37,790
Creditors (< 1 year)£1,978,503£1,978,973£1,955,718£1,978,090£1,977,025£2,013,276
Net Current Assets(£1,448,637)(£1,432,758)(£1,416,394)(£1,432,388)(£1,451,977)(£1,475,486)
Shareholder Funds(£1,448,098)(£1,432,115)(£1,415,627)(£1,431,471)(£1,450,880)(£1,474,170)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates4 May 2026
1 June 2026Replacement filing for the appointment of a director
19 November 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with no updates4 May 2025
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Liverpool →New Property Developers in Liverpool →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?