Westway Corporation Ltd

Active03578538 Private limited company
Incorporated
10 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
156A Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born March 1953 (73)
Corporate Secretary · Appointed 15 April 2003
Officer history (10 former)
1 June 2016
Resigned Chrysandreou Yenia, Agapi as Director
1 June 2016
Appointed Skordis, Kyriacou as Director
1 May 2013
Appointed Chrysandreou Yenia, Agapi as Director
1 May 2013
Resigned Leonti, Maroulla as Director
8 June 2012
Appointed Leonti, Maroulla as Director
8 June 2012
Resigned Bakopoulos, Konstantinos as Director
28 July 2006
Appointed Bakopoulos, Konstantinos as Director
28 July 2006
Resigned Skordis, Koulla as Director
2 October 2004
Resigned Chrysanthou, Mary as Director
1 October 2004
Appointed Skordis, Koulla as Director
15 April 2003
Resigned Sophocleous, Sophocles A. as Secretary
15 April 2003
Appointed M N C Management Ltd as Corporate Secretary
14 April 2003
Appointed Chrysanthou, Mary as Director
14 April 2003
Resigned Sophocleous, Andreas as Director
14 April 2003
Resigned Sophocleous, Neophytos as Director
12 June 1998
Appointed Sophocleous, Neophytos as Director
12 June 1998
Appointed Sophocleous, Sophocles A. as Secretary
12 June 1998
Appointed Sophocleous, Andreas as Director
11 June 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 June 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 June 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03525879
Former controllers (1)
11 June 2017
Ceased Loretta Joannou — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

999 Services Limited Owns 75–100% of shares
Brightraider Ltd Owns 75–100% of shares
Europa Trading Ltd Status not confirmedOwns 75–100% of shares
Lumsleigh Ltd Owns 75–100% of shares
Sema Services Ltd Owns 75–100% of shares
Sencia Pro Limited Owns 75–100% of shares
Uncol Ltd Owns 75–100% of shares
Venus Watches UK Ltd Status not confirmedOwns 75–100% of shares
Westway Corporation Ltd This company Owns 75–100% of shares
Wilking Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,795
Cash
£76,460
Employees
1

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £3,310 £3,476 £7,714 £2,819 £3,162 £4,795
Balance sheet detail
202520242023202120202019
Current Assets£101,518£46,024£138,322£158,174£142,324£132,535
Debtors£25,058£32,786£33,686£113,875£58,580£100,000
Cash£76,460£13,238£104,636£44,299£83,744£32,535
Net Current Assets£4,795£5,562£5,219£10,114£5,156£7,210
Net Assets£4,795£3,162£2,819£7,714£3,476£3,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates10 June 2026
16 March 2026Total exemption full accounts30 June 2025
12 June 2025Confirmation statement with updates10 June 2025
27 January 2025Total exemption full accounts30 June 2024
27 June 2024Confirmation statement with updates10 June 2024
Show all recent filings

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