Westerby (Holdings) Limited

Active02381856 Private limited company
Incorporated
9 May 1989 (37 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
The Crescent
King Street
Leicester
LE1 6RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born September 1973 (53)
Director · Appointed 24 January 2022
British
Born July 1949 (77)
Director · Appointed 15 November 2016
British
Born June 1964 (62)
Secretary · Appointed 19 October 2007
British
Director
British
Born August 1947 (79)
Officer history (2 former)
1 August 2026
Resigned Harvey, Stephen Michael as Director
1 November 2025
Appointed Maloney, Ruth as Director
24 January 2022
15 November 2016
Appointed Jarvis, Ian Richard as Director
15 November 2016
Appointed Harvey, Stephen Michael as Director
19 October 2007
Appointed Mclintic, Leslie James as Secretary
19 October 2007
Resigned Mclintic, Judith Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Liability Company
Reg. no. 15937532
Former controllers (1)
18 February 2025
Ceased Leslie James Mclintic — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Westerby (Holdings) Limited This company 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 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

Cash
£49
Profit
£102,936
Current Ratio
33.3x
Return on Equity
2%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2024 2025 £210,775 £210,873 £210,617 £5,428,523
Balance sheet detail
20252024202320212020
Fixed Assets£5,375,034£212,002£212,002£212,002
Current Assets£55,144
Debtors£55,095
Cash£49£149£381£283
Creditors (< 1 year)£1,655£1,534£1,395£1,510£1,510
Net Current Assets£53,489(£1,385)(£1,129)(£1,227)
Shareholder Funds£5,428,523£210,617£210,873£210,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
13 May 2026Confirmation statement with updates29 April 2026
31 March 2026Total exemption full accounts30 June 2025
3 November 2025Appointment of a director
13 May 2025Confirmation statement with updates29 April 2025
Show all recent filings

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