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Douglas-Westwood Limited
- Incorporated
- 24 October 1990 (36 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born December 1961 (64)
Corporate Secretary · Appointed 27 October 2017
Clark, David
Secretary · Appointed 19 April 2017
Director · Appointed 24 November 2015
Norwegian
Born September 1957 (69)
Officer history (11 former)
30 September 2025
1 March 2021
1 March 2021
22 May 2019
Resigned Reid, Andrew as Director
27 October 2017
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
19 April 2017
Appointed Clark, David as Secretary
1 February 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
24 November 2015
24 November 2015
Resigned Reid, Andrew as Director
24 November 2015
Appointed Reid, Andrew as Director
24 November 2015
24 November 2015
24 November 2015
Resigned Murphy, Stuart Douglas as Secretary
24 November 2015
24 November 2015
Resigned Murphy, Stuart Douglas as Director
24 November 2015
Resigned Robertson, Steven David as Director
17 April 2015
Resigned Westwood, Kathleen Margaret as Director
1 June 2014
Appointed Murphy, Stuart Douglas as Secretary
1 June 2014
Resigned Westwood, Kathleen Margaret as Secretary
1 June 2014
Appointed Murphy, Stuart Douglas as Director
5 March 2009
Appointed Robertson, Steven David as Director
1 April 2007
Appointed Reid, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc493666
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Douglas-Westwood Limited This company Owns 75–100% of shares
Hannon Westwood Holdings Limited Owns 75–100% of shares
Hannon Westwood Limited Owns 75–100% of shares
Jsi Services Limited Owns 75–100% of shares
Novas Consulting Limited Owns 75–100% of shares
Richmond Energy Partners Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £107,363
- Cash
- £253
- Debt Ratio
- 88%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £465,651 | £465,651 | £465,651 |
| Current Assets | £453,366 | £383,056 | £669,249 |
| Cash | £253 | £646 | £21 |
| Creditors (< 1 year) | £811,654 | £825,382 | £1,272,601 |
| Net Current Assets | (£358,288) | (£442,326) | (£603,352) |
| Net Assets | £107,363 | £23,325 | (£137,701) |
| Shareholder Funds | £107,363 | £23,325 | (£137,701) |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Accounts for a small company | 31 December 2024 |
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