Westernhope Limited

Active03999582 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2002
British
Born December 1963 (62)
Secretary · Appointed 23 May 2000
British
Officer history (4 former)
17 April 2002
Appointed Cockell, Anna Patricia, Dr as Director
17 April 2002
Resigned Hawkins, Nigel Charles as Director
31 January 2001
Appointed Hawkins, Nigel Charles as Director
31 January 2001
Resigned Tellwright, Mark Christopher as Director
23 May 2000
Appointed Fussell, Kerena Margaret as Secretary
23 May 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 May 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 May 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 May 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 May 2000
Appointed Tellwright, Mark Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3413317
Former controllers (1)
14 April 2016
Ceased Lextime Limited — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Funneldun Limited Owns 75–100% of shares
Eaton Place LLP DissolvedHolds 25–50% of voting rights
Neatbase SPV Limited Owns 75–100% of shares
Westernhope Limited This company Owns 75–100% of shares
Billingshield Farms Ltd Owns 75–100% of shares
Eastgate Boreholes Limited Owns 75–100% of shares
Eastgate Ecopark Limited Owns 75–100% of shares
Weardale Quarry Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£153,342)
Cash
£189,017
Profit
(£142,725)
Debt Ratio
103%
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£2,856,444
Current Assets£1,851,927
Debtors£1,662,910
Cash£189,017
Creditors (< 1 year)£4,611,713
Creditors (> 1 year)£250,000
Net Current Assets(£2,759,786)
Net Assets(£153,342)
Shareholder Funds(£153,342)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 May 2025
24 May 2026Confirmation statement with updates23 May 2026
27 May 2025Confirmation statement with updates23 May 2025
9 May 2025Total exemption full accounts31 May 2024
23 May 2024Confirmation statement with updates23 May 2024
Show all recent filings

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