Westrip Holdings Limited

Active04354219 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Gregory Bennett Barnes
Owned by
Rimbal Pty Ltd
Accounts type
Micro entity
Region
West Midlands
Address
Ace House
22 Chester Road
Sutton Coldfield
B73 5DA

Filing status

Accounts due
27 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barnes, Gregory Bennett
Director · Appointed 22 March 2013
Australian
Born November 1948
Wingell, Anna
Secretary · Appointed 3 August 2012
Officer history (24 former)
22 March 2013
Resigned Powar, Dabinder as Director
22 March 2013
Resigned Schonwandt, Hans Kristian as Director
22 March 2013
Resigned Kasserer, Brian Stewart as Director
22 March 2013
Appointed Barnes, Gregory Bennett as Director
22 March 2013
Resigned Sharp, Edward William as Director
3 August 2012
Appointed Wingell, Anna as Secretary
4 May 2011
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
13 December 2010
Resigned Greeve, John Robert as Director
9 March 2010
Resigned Barnes, Gregory Bennett as Director
8 March 2010
Appointed Sharp, Edward William as Director
8 March 2010
Appointed Kasserer, Brian Stewart as Director
12 June 2009
Appointed Greeve, John Robert as Director
12 June 2009
Resigned Walker, Janine May as Director
25 September 2008
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
9 June 2008
Appointed Barnes, Gregory Bennett as Director
9 June 2008
Appointed Powar, Dabinder as Director
9 June 2008
Resigned Sharp, Edward William as Director
9 June 2008
Resigned Stafford Michael, Simon as Director
9 June 2008
Resigned Walker, Janine May as Director
9 June 2008
Resigned Scanlon, Trevor John as Director
9 June 2008
Resigned Iesini, Dimitri Giacobbe as Director
9 June 2008
Resigned Iesini, Giacobbe as Director
9 June 2008
Appointed Walker, Janine May as Director
15 May 2008
Resigned Mark Law Registrars Limited as Corporate Secretary
18 March 2008
Resigned Chapman, Murray as Director
20 September 2007
Appointed Sharp, Edward William as Director
20 August 2007
Resigned Powar, Dabinder as Director
30 July 2007
Appointed Walker, Janine May as Director
7 March 2007
Resigned Barnes, Gregory Bennett as Director
24 February 2007
Appointed Scanlon, Trevor John as Director
18 January 2007
Appointed Chapman, Murray as Director
30 September 2006
Appointed Powar, Dabinder as Director
30 September 2006
Resigned Duvoisin, Barbara Ann as Director
30 September 2006
Resigned Depel, Cary Allen as Director
21 August 2006
Resigned Somers, David as Director
12 May 2006
Appointed Somers, David as Director
11 May 2006
Appointed Schonwandt, Hans Kristian as Director
1 March 2006
Appointed Iesini, Giacobbe as Director
16 June 2005
Resigned Orsi, Jean Luc as Director
30 April 2005
Appointed Iesini, Dimitri Giacobbe as Director
4 April 2005
Appointed Duvoisin, Barbara Ann as Director
17 May 2004
Resigned Pb Secretarial Services Limited as Corporate Secretary
17 May 2004
Appointed Mark Law Registrars Limited as Corporate Secretary
25 July 2003
Resigned Rose, Anthony John Wynyard as Director
29 July 2002
Appointed Barnes, Gregory Bennett as Director
17 April 2002
Appointed Orsi, Jean Luc as Director
16 January 2002
Appointed Rose, Anthony John Wynyard as Director
16 January 2002
Appointed Pb Secretarial Services Limited as Corporate Secretary
16 January 2002
Appointed Depel, Cary Allen as Director
16 January 2002
Appointed Stafford Michael, Simon as Director

Ownership 2 active

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

Gregory Bennett Barnes
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born November 1948
Rimbal Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. S821070

Financials

Net Assets
(£770,487)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£754,772) (£757,772) (£760,772) (£762,932) (£765,092) (£768,225) (£770,487)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£757,772
Creditors (> 1 year)£770,487£768,225£765,092£754,772
Net Current Assets(£757,772)
Net Assets(£770,487)(£768,225)(£765,092)(£762,932)(£760,772)(£757,772)(£754,772)
Shareholder Funds(£770,487)(£768,225)(£765,092)(£762,932)(£760,772)(£757,772)(£754,772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Micro company accounts30 June 2025
3 February 2026Confirmation statement with no updates16 January 2026
21 March 2025Micro company accounts30 June 2024
30 January 2025Confirmation statement with no updates16 January 2025
20 February 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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