Westacre Holdings Limited

Active04229384 Private limited company
Incorporated
6 June 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Stewart Karl Anthony Sandbrook Hughes
Alistair Conrad Martin Sandbrook Hughes
Accounts type
Total exemption full
Region
Wales
Address
The Retreat Groves Avenue
Langland
Swansea
SA3 4QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born March 1968 (58)
Director · Appointed 22 February 2008
British
Born April 1955 (71)
Director · Appointed 27 June 2001
British
Born July 1959 (67)
Officer history (6 former)
27 February 2025
Appointed Sandbrook-Hughes, Clare as Director
25 August 2017
Resigned Hughes, William, Mr. as Director
25 August 2017
Resigned Hughes, William, Mr. as Secretary
16 December 2012
Resigned Hughes, Sarah Barbara as Director
22 February 2008
6 February 2003
6 February 2003
Appointed Hughes, William, Mr. as Secretary
27 June 2001
27 June 2001
Appointed Hughes, Sarah Barbara as Director
27 June 2001
Appointed Hughes, William, Mr. as Director
27 June 2001
27 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1959 (67)

Holdings 2

Companies where Westacre Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,638,849 £1,638,849 £1,638,849 £1,638,849 £1,638,849 £1,638,849 £1,638,851
Balance sheet detail
2025202420232022202120202019
Fixed Assets£781,191£781,191£781,191£781,191
Current Assets£857,658£857,658
Debtors£857,658£857,658£857,658£857,658£857,658£857,658£857,557
Cash£0£101
Creditors (< 1 year)£0
Net Current Assets£857,658£857,658£857,658£857,658£857,658£857,658£857,658
Shareholder Funds£1,638,851£1,638,849£1,638,849£1,638,849£1,638,849£1,638,849£1,638,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates3 July 2026
29 June 2026Total exemption full accounts30 September 2025
7 August 2025Confirmation statement with no updates3 July 2025
26 June 2025Total exemption full accounts30 September 2024
27 February 2025Director's details changed
Show all recent filings

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