West Cumbria Estates Management Limited

Active03729342 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
2 December 2021
Appointed Sheldrake, Peter John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
Appointed Cavill, John Ivor as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
4 March 2011
Resigned Cavill, John Ivor as Director
5 March 2010
Appointed Cavill, John Ivor as Director
5 March 2010
Resigned Christakis, Anastasios as Director
27 August 2009
Resigned Walls, Andrew Peter Lindsay as Director
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
27 August 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2009
Resigned Elliot, John Christian as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Christakis, Anastasios as Director
27 November 2007
Appointed Walls, Andrew Peter Lindsay as Director
21 November 2007
Resigned Love, Jan Karen, Doctor as Director
25 September 2006
Resigned Hill, David Robert as Director
25 September 2006
25 September 2006
Appointed Elliot, John Christian as Director
25 September 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 September 2006
Resigned Hill, David Robert as Secretary
25 September 2006
Appointed Love, Jan Karen, Doctor as Director
25 September 2006
Resigned Armstrong, Paul as Director
19 March 1999
Appointed Hill, David Robert as Director
19 March 1999
Appointed Armstrong, Paul as Director
19 March 1999
Appointed Todhunter, George William Parker as Director
19 March 1999
Appointed Hill, David Robert as Secretary
19 March 1999
Resigned Dickinson Dees as Corporate Nominee Secretary
19 March 1999
Resigned Care, Timothy James as Director
9 March 1999
Appointed Dickinson Dees as Corporate Nominee Secretary
9 March 1999
Appointed Care, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03955220

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£929,127
Cash
£982,417
Profit Before Tax
£391,823
Debt Ratio
33%
Current Ratio
2.7x
Return on Equity
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,393,477 £904,468 £929,127
Balance sheet detail
202520242023
Fixed Assets£156,868£368,800£580,732
Current Assets£1,229,300£998,780£1,000,854
Cash£982,417£549,409£891,693
Creditors (< 1 year)£457,041£442,418£149,747
Net Current Assets£772,259£556,362£851,107
Net Assets£929,127£904,468£1,393,477
Shareholder Funds£929,127£904,468£1,393,477

Filings 129

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
5 May 2026Full accounts31 December 2025
9 May 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates6 May 2025
26 February 2025Registered office address changed
Show all 129 filings

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