Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Westec Holding Company Limited
- Incorporated
- 4 November 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Hubert Alfred Ermer
- Owned by
- Dr Johannes Heidenhain GMBH
- Accounts type
- Group
- Region
- South East
- Address
- 200 London RoadBurgess HillWest SussexRH15 9RD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Watkins, Phillip John
Secretary · Appointed 1 December 2023
Ermer, Hubert Alfred, Dr
Director · Appointed 21 February 2019
German
Born July 1967 (59)
Officer history (7 former)
31 December 2023
1 December 2023
Appointed Watkins, Phillip John as Secretary
1 October 2020
1 October 2020
1 October 2020
21 February 2019
Appointed Ermer, Hubert Alfred, Dr as Director
21 February 2019
10 July 2007
Resigned Hagenau, Gerhard Friedrich Josef as Director
5 May 2004
9 November 1999
9 November 1999
9 November 1999
Appointed Hagenau, Gerhard Friedrich Josef as Director
9 November 1999
9 November 1999
4 November 1999
4 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dr Johannes Heidenhain GMBH
Corporate entity · Notified 5 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited (Gmbh)
Holdings 3
Companies where Westec Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £277,560
- Profit
- £2,950,560
- Current Ratio
- 19.4x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,906,093 | £47,908,025 | £47,908,978 | £47,910,565 | £47,929,574 | £48,019,587 |
| Current Assets | £292,999 | £361,732 | £480,992 | £548,061 | £650,486 | £781,291 |
| Debtors | £15,439 | £120,472 | £132,910 | £163,164 | £476,467 | £327,437 |
| Cash | £277,560 | £241,260 | £348,082 | £384,897 | £174,019 | £453,854 |
| Creditors (< 1 year) | £15,117 | £36,342 | £43,283 | £50,219 | £88,682 | £109,252 |
| Net Current Assets | £277,882 | £561,804 | £672,039 | |||
| Shareholder Funds | £43,183,975 | £48,233,415 | £48,346,687 | £48,408,407 | £48,491,378 | £48,691,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 4 November 2024 | ||
| 31 October 2024 | Withdrawal of a person with significant control statement | |||
| 31 October 2024 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Sunderland
London
Hertfordshire
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →