Westbourne Finance & Leasing Ltd.

Active03474679 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Scala Holdco Ltd
Owned by
Scala Holdco Ltd
Accounts type
Total exemption full
Region
North West
Address
Kbs Accounting LLP Wright House
67 High Street
Tarporley
CW6 0DP

Filing status

Accounts due
31 August 2025
Last accounts
30 November 2023
Conf. stmt due
23 January 2026
Last conf. stmt
9 January 2025

Officers 2 active

Officer details are public data from the Companies House register.

Scala Holdco Ltd
Corporate Director · Appointed 28 June 2021
Director · Appointed 20 December 2011
British
Born December 1955 (70)
Officer history (10 former)
28 June 2021
Appointed Scala Holdco Ltd as Corporate Director
2 October 2018
Resigned Scala Group Ltd as Corporate Director
29 November 2016
Resigned Kbs Corporate Services Limited as Corporate Secretary
1 December 2015
Resigned Grindrod, Steven Thomas as Director
1 December 2015
Appointed Grindrod, Steven Thomas as Director
20 December 2011
Appointed Grindrod, Steve Thomas as Director
20 December 2011
Resigned Grindrod, Steve Thomas as Director
20 December 2011
Appointed Hickens, John Lee as Director
7 March 2011
Appointed Kbs Corporate Services Limited as Corporate Secretary
7 March 2011
Resigned Canon Secretaries Limited as Corporate Secretary
29 November 2006
Resigned Grindrod, Steve Thomas as Director
29 November 2006
Appointed Scala Group Ltd as Corporate Director
9 December 1999
Resigned Brookbury Investments Limited as Corporate Director
25 January 1999
Resigned Lenthall, John Barry as Director
24 January 1999
Appointed Brookbury Investments Limited as Corporate Director
16 November 1998
Appointed Grindrod, Steve Thomas as Director
1 January 1998
Appointed Lenthall, John Barry as Director
1 January 1998
Resigned Grindrod, Steven Thomas as Director
12 December 1997
Appointed Canon Secretaries Limited as Corporate Secretary
2 December 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 December 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 December 1997
Appointed Grindrod, Steven Thomas as Director

Ownership 1 active

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

Scala Holdco Ltd
Corporate entity · Notified 7 April 2018
Owns 75–100% of shares
Limited Company
Former controllers (2)
7 April 2018
Ceased Brookbury Investments Ltd — Owns 75–100% of shares
7 April 2018
Ceased Scala Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
(£115,722)
Employees
1
Current Ratio
13.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£121,158) (£107,052) (£107,195) (£115,591) (£115,722)
Balance sheet detail
20232022202120202019
Current Assets£147,576£838,607£1,235,728£1,408,270£1,371,714
Debtors£147,576£838,476£1,189,375£1,406,425£1,080,223
Cash£131£46,353£1,845£291,491
Creditors (< 1 year)£11,186£11,186£237,010£209,409£209,409
Creditors (> 1 year)£252,112£943,012£1,105,913£1,305,913£1,283,463
Net Current Assets£136,390£827,421£998,718£1,198,861£1,162,305
Net Assets(£115,722)(£115,591)(£107,195)(£107,052)(£121,158)
Shareholder Funds(£115,722)(£115,591)(£107,195)(£107,052)(£121,158)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates9 January 2025
26 November 2024Registered office address changed
14 March 2024Total exemption full accounts30 November 2023
6 February 2024Registered office address changed
9 January 2024Confirmation statement with no updates9 January 2024
Show all recent filings

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