Westward Consultants Limited

Active03762970 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
18 Culford Gardens
London
SW3 2ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
American
Born January 1985 (41)
Director · Appointed 9 May 2024
British
Born June 1968 (58)
Director · Appointed 27 September 2022
British
Born December 1982 (43)
Officer history (19 former)
14 July 2026
Appointed Easton, Benjamin John as Director
14 July 2026
Resigned Dubovecky, Adrian as Director
9 May 2024
Appointed Fawcett, Julie Patricia as Director
9 May 2024
Appointed Dubovecky, Adrian as Director
9 May 2024
Resigned Girón, Javier Muelas as Director
29 November 2023
Resigned Whelan, Ann as Director
6 July 2023
Resigned Meagher, David Richard as Director
27 September 2022
Resigned Boyd, Ari Jason as Director
27 September 2022
Resigned Beare, Derrick as Director
27 September 2022
Appointed Girón, Javier Muelas as Director
27 September 2022
Appointed Keith, Stuart Edward as Director
30 June 2022
Resigned Tugendhaft, David as Director
11 November 2021
Resigned Joyce, Joanne as Director
23 July 2021
Appointed Joyce, Joanne as Director
20 July 2021
Appointed Meagher, David Richard as Director
20 July 2021
Appointed Whelan, Ann as Director
1 March 2021
Resigned Weinstein, Rodney Michael as Director
6 July 2020
6 July 2020
Resigned Mulville, Karen Suzanne as Director
3 March 2020
Resigned Hamlin, Angela Clarissa as Director
16 September 2019
Appointed Beare, Derrick as Director
16 September 2019
Appointed Boyd, Ari Jason as Director
16 September 2019
Appointed Tugendhaft, David as Director
16 September 2019
Appointed Weinstein, Rodney Michael as Director
1 August 2016
Appointed Mulville, Karen Suzanne as Director
1 August 2016
Appointed Sandelson, Jonathan Charles David as Director
1 January 2010
Resigned Abbots (Harrow) Limited as Corporate Secretary
11 February 2007
Resigned Hamlin, Angela Clarissa as Secretary
11 February 2007
Resigned Mcgoldrick, Linda as Director
11 February 2007
Appointed Abbots (Harrow) Limited as Corporate Secretary
31 August 2005
Resigned Torbet, Liane as Secretary
31 August 2005
Appointed Hamlin, Angela Clarissa as Secretary
1 October 2004
Appointed Mcgoldrick, Linda as Director
31 May 2004
Resigned Gordon Lennox, Julia Jane Neill as Director
1 December 2002
Appointed Gordon Lennox, Julia Jane Neill as Director
24 May 1999
Appointed Hamlin, Angela Clarissa as Director
24 May 1999
Appointed Torbet, Liane as Secretary
24 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 1999
Appointed Company Directors Limited as Corporate Nominee 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
Limited Company
Reg. no. 10294682

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Auriens Operations Ltd Owns 75–100% of shares
Westward Consultants Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,638,212)
Cash
£425,144
Employees
112
Debt Ratio
310%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £336,719 £310,038 (£229,566) (£1,215,191) (£1,638,212)
Balance sheet detail
20242023202120202019
Fixed Assets£14,290£28,802£62,521£44,679£26,704
Current Assets£767,579£439,543£275,201£800,386£868,129
Debtors£200,545£331,759£360,210
Cash£425,144£264,944£74,656£468,627£507,919
Creditors (< 1 year)£2,420,081£1,683,536£552,228£518,409£557,822
Net Current Assets(£1,652,502)(£1,243,993)(£277,027)£281,977£310,307
Net Assets(£1,638,212)(£1,215,191)(£229,566)£310,038£336,719
Shareholder Funds(£1,638,212)(£1,215,191)(£229,566)£310,038£336,719

Turnover£5,018,282£5,667,247
Cost of Sales£3,381,482£3,750,437
Gross Profit£1,636,800£1,916,810
Admin Expenses£1,355,051£1,165,577
Operating Profit£291,057£751,233
Profit Before Tax£291,760£752,750
Tax£68,441£150,397
Profit for Period£223,319£602,353

What Westward Consultants say about themselves

“Bespoke nursing & care in your own home. We provide exceptional at-home care services that are expertly tailored to each individual's needs. Find out more.”

— from draycottnursing.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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