Westwise Holdings Limited

Active03194753 Private limited company
Incorporated
3 May 1996 (30 years)
Previously known as
Westwise Manufacturing Limited (until 29 March 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kerry Ann Eager
Susan Mary Potter
Michael Anthony Potter
Owned by
Michael Anthony Potter
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Eager, Kerry Ann
Director · Appointed 23 March 1999
British
Born August 1971 (55)
Potter, Susan Mary
Director · Appointed 23 March 1999
British
Born February 1949 (77)
Eager, Kerry Ann
Secretary · Appointed 3 May 1996
British
Potter, Michael Anthony
Director · Appointed 3 May 1996
British
Born March 1946 (80)
Officer history (2 former)
23 March 1999
Appointed Eager, Kerry Ann as Director
23 March 1999
Appointed Potter, Susan Mary as Director
3 May 1996
Appointed Eager, Kerry Ann as Secretary
3 May 1996
Appointed Potter, Michael Anthony as Director
3 May 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 May 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 May 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 May 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Anthony Potter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)

Financials

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

Net Assets
£584,104
Cash
£35,821

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £336,251 £362,320 £542,954 £570,916 £584,104
Balance sheet detail
20252024202320212020
Fixed Assets£1,200,000£1,200,000£1,200,000£1,005,076
Current Assets£470
Cash£35,821£5,421£6,166£712£470
Creditors (< 1 year)£278,411£277,255£277,980£215,532£229,442
Creditors (> 1 year)£248,141£257,140£285,310£337,215£349,608
Net Current Assets(£228,972)
Net Assets£584,104£570,916£542,954£362,320£336,251
Shareholder Funds£584,104£570,916£542,954£362,320£336,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates27 February 2026
27 February 2026Total exemption full accounts31 May 2025
12 March 2025Confirmation statement with no updates27 February 2025
18 December 2024Total exemption full accounts31 May 2024
5 March 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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