Westwood Rock Limited

Active03878445 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Keith Noel Jenkins
Accounts type
Total exemption full
Region
South West
Address
2 The Tithe Barn
Hawkesbury Upton
Badminton
GL9 1AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jenkins, Fiona Catherine
Secretary · Appointed 27 April 2023
Director · Appointed 17 November 1999
British
Born August 1964 (62)
Officer history (7 former)
27 April 2023
Appointed Jenkins, Fiona Catherine as Secretary
27 April 2023
Resigned Wordsworth, Gary Bryan as Director
27 April 2023
Resigned Wordsworth, Naomi May as Secretary
1 May 2016
Appointed Wordsworth, Naomi May as Secretary
1 May 2016
Resigned Global Securitisation Services Limited as Corporate Secretary
19 March 2007
Resigned Holland, Gregory Francis as Director
18 October 2000
Appointed Global Securitisation Services Limited as Corporate Secretary
18 October 2000
Resigned James, Brian William as Secretary
17 November 1999
Appointed Nwl Nominees Limited as Corporate Nominee Director
17 November 1999
Resigned Nwl Nominees Limited as Corporate Nominee Director
17 November 1999
Appointed James, Brian William as Secretary
17 November 1999
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Appointed Holland, Gregory Francis as Director
17 November 1999
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Appointed Wordsworth, Gary Bryan as Director
17 November 1999
Appointed Jenkins, Keith Noel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1964 (62)
Former controllers (1)
27 April 2023
Ceased Gary Bryan Wordsworth — Owns 25–50% of shares

Financials

Cash
£182,070
Profit
£67,803
Employees
3
Current Ratio
6.7x
Return on Equity
35%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2024 £157,348 £157,791 £196,516
Balance sheet detail
202420232022202120202019
Fixed Assets£6,431£11,758£12,857£21,317£27,981£22,591
Current Assets£223,315£201,294£235,314£212,267£308,958£247,579
Debtors£41,245£28,980£69,000£2,240£104,367£92,671
Cash£182,070£172,314£166,314£210,027£174,188£154,908
Creditors (< 1 year)£33,230£125,206£108,880
Creditors (> 1 year)£0£25,813£48,429£53,942£3,942
Net Current Assets£190,085£161,289£130,464£132,415£183,752£138,699
Net Assets£173,047£117,508£105,303£157,791£157,348
Shareholder Funds£196,516£157,791£157,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 April 2026Confirmation statement with no updates21 March 2026
18 September 2025Total exemption full accounts31 December 2024
2 April 2025Confirmation statement with no updates21 March 2025
2 April 2024Sale or transfer of treasury shares
21 March 2024Confirmation statement with updates21 March 2024
Show all recent filings

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