Westfield Global Ventures Limited

Active03939095 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
George Mckenzie
Accounts type
Micro entity
Region
South East
Address
Pattison House
Addison Road
Chesham
HP5 2BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2000
American
Born November 1942
Officer history (5 former)
22 April 2020
Resigned Wevill, Richard as Secretary
1 January 2014
Appointed Wevill, Richard as Secretary
1 December 2013
Resigned Lawrence, Philomena Mary as Secretary
5 July 2000
Appointed Lawrence, Philomena Mary as Secretary
5 July 2000
Resigned Crean, Elizabeth as Secretary
3 March 2000
Appointed Mckenzie, George as Director
3 March 2000
Appointed On Line Registrars Limited as Corporate Nominee Secretary
3 March 2000
Resigned On Line Registrars Limited as Corporate Nominee Secretary
3 March 2000
Appointed On Line Formations Limited as Corporate Nominee Director
3 March 2000
Resigned On Line Formations Limited as Corporate Nominee Director
3 March 2000
Appointed Crean, Elizabeth as Secretary

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
American
Born November 1942

Holdings 1

Companies where Westfield Global Ventures Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£1,154,444)
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£1,000,610) (£1,703,068) (£1,838,810) (£1,843,319) (£1,154,444)
Balance sheet detail
20242023202220212020
Current Assets£1,145,749£419,426£402,618£523,660£1,180,220
Creditors (< 1 year)£2,300,193£2,262,745£2,241,428£2,226,728£2,180,830
Net Current Assets(£1,154,444)(£1,843,319)(£1,838,810)(£1,703,068)(£1,000,610)
Net Assets(£1,154,444)(£1,843,319)(£1,838,810)(£1,703,068)(£1,000,610)
Shareholder Funds(£1,154,444)(£1,843,319)(£1,838,810)(£1,703,068)(£1,000,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates4 February 2026
1 October 2025Micro company accounts31 December 2024
13 March 2025Resolutions
11 March 2025Statement of capital following an allotment of shares
6 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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