Westwood Associates Limited

Active02745514 Private limited company
Incorporated
7 September 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Dwight-Moore
John Maguire
Owned by
Timothy James Vincent
Accounts type
Total exemption full
Region
Greater London
Address
Ryefield Court 81 Joel Street
Northwood
Middlesex
HA6 1LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Dwight-Moore, Paul
Director · Appointed 1 December 2018
British
Born January 1965 (61)
Maguire, John
Director · Appointed 1 December 2018
British
Born September 1959 (67)
Director · Appointed 1 November 1996
Australian
Born April 1959 (67)
Director · Appointed 7 September 1992
British
Born December 1960 (65)
Secretary · Appointed 15 July 1992
British
Director
British
Born March 1959 (67)
Officer history (7 former)
31 October 2021
Resigned Welsh, Nigel as Director
1 December 2018
Appointed Maguire, John as Director
1 December 2018
Appointed Dwight-Moore, Paul as Director
1 September 2014
Appointed Welsh, Nigel as Director
8 June 2014
Resigned Walton, Bryan as Director
31 August 2002
Resigned Vincent, Amanda Jane as Director
1 July 2002
Appointed Walton, Bryan as Director
23 April 2001
Resigned Copsey, Anthony Thomas as Director
23 April 2001
Resigned Avery, Graham as Director
23 December 1999
Appointed Avery, Graham as Director
23 December 1999
Appointed Copsey, Anthony Thomas as Director
1 November 1996
Appointed Horan, Robert Mcdonald Cymbert as Director
7 September 1992
Appointed Vincent, Timothy James as Director
7 September 1992
Appointed Vincent, Timothy James as Secretary
7 September 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 September 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 July 1992
Appointed Naylor, Philip Edward as Secretary
15 July 1992
Resigned Vincent, Timothy James as Secretary

Ownership 1 active

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

Individual · Notified 14 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Holdings 1

Companies where Westwood Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 September 2023
Ceased Timothy James Vincent — Owns 25–50% of shares

Financials

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

Cash
£8,822
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £266,422 £227,993 £201,716 £211,307 £222,715 £244,637 £248,604
Balance sheet detail
2026202520242023202220212020
Fixed Assets£331,142£337,874£345,087£352,902£361,367£370,604£380,782
Current Assets£1,170,799£1,154,215£1,356,584£1,078,818£1,074,834£961,434£1,159,762
Debtors£884,957£952,262£1,146,803£784,381£747,043£799,988£935,257
Cash£8,822£10,425£16,100£2,443£2,714£35,245£34,929
Creditors (< 1 year)£1,253,337£1,247,452£1,478,956£1,220,413£1,234,485£1,104,045£1,274,122
Net Current Assets(£82,538)(£93,237)(£122,372)(£141,595)(£159,651)(£142,611)(£114,360)
Shareholder Funds£248,604£244,637£222,715£211,307£201,716£227,993£266,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 March 2026
21 September 2025Confirmation statement with no updates20 September 2025
19 May 2025Total exemption full accounts31 March 2025
21 September 2024Confirmation statement with no updates20 September 2024
3 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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