Westmead Holdings Limited

Active02752874 Private limited company
Incorporated
2 October 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Directors
Kathryn Ann Rose
Owned by
Irene Rose
Accounts type
Total exemption full
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Rose, Kathryn Ann
Director · Appointed 20 January 2017
British
Born March 1969 (57)
Officer history (6 former)
25 November 2025
Resigned Rose, Irene as Secretary
25 November 2025
Resigned Rose, Irene as Director
3 June 2025
Resigned Rose, Richard Dennis as Director
20 January 2017
Appointed Rose, Kathryn Ann as Director
17 December 1992
Appointed Rose, Irene as Secretary
17 December 1992
Appointed Rose, Irene as Director
17 December 1992
Appointed Rose, Richard Dennis as Director
17 December 1992
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 December 1992
Resigned Travers Smith Limited as Corporate Nominee Director
17 December 1992
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
2 October 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
2 October 1992
Appointed Travers Smith Limited as Corporate Nominee Director
2 October 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Kathryn Ann Rose
Individual · Notified 23 October 2025
Has significant influence or control
British
Born March 1969 (57)
Individual · Notified 17 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)
Former controllers (1)
17 May 2025
Ceased Richard Dennis Rose — Owns 50–75% of shares

Financials

Net Assets
£705,914
Cash
£431,148

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £908,983 £854,372 £804,077 £749,744 £719,807 £705,914
Balance sheet detail
202420232022202120202019
Fixed Assets£547,398£547,398£547,398£547,398£547,398
Current Assets£536,031£843,002£925,585
Debtors£0£283,000£287,500
Cash£431,148£436,908£448,859£536,031£560,002£638,085
Creditors (< 1 year)£33,632£25,499£10,013£11,852£10,778£38,750
Creditors (> 1 year)£239,000£239,000£236,500£267,500£525,250£525,250
Net Current Assets£397,516£411,409£438,846£524,179£832,224£886,835
Net Assets£705,914£719,807£749,744£804,077£854,372£908,983
Shareholder Funds£705,914£719,807£749,744£804,077£854,372£908,983

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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