Westergaard International Limited

Active04399449 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
13 West Street
Horsham
West Sussex
RH12 1PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2009
Danish
Born October 1969 (57)
Director · Appointed 1 May 2005
British
Born February 1977 (49)
Officer history (5 former)
1 October 2012
Resigned Westergaard, Peter Soe, Dr as Secretary
17 September 2009
Appointed Westergaard, Peter Soe, Dr as Director
1 May 2005
Appointed Westergaard, Karena Jane as Director
1 May 2005
Appointed Westergaard, Peter Soe, Dr as Secretary
1 May 2005
Resigned Westergaard, Karena Jane as Secretary
1 May 2005
Resigned Westergaard, Peter Soe, Dr as Director
20 March 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 March 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 March 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 March 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 March 2002
Appointed Westergaard, Karena Jane as Secretary
20 March 2002
Appointed Westergaard, Peter Soe, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04071586
Former controllers (2)
1 September 2016
Ceased Peter Soe Westergaard — Has significant influence or control
1 September 2016
Ceased Karena Jane Westergaard — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Britchiro Horsham Ltd Owns 75–100% of shares
Westergaard International Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£101
Cash
£1,239
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£406,878) (£414,964) (£450,455) (£446,459) £21,531 £101
Balance sheet detail
202520242023202220212020
Fixed Assets£1,473£1,994£1,939£2,615
Current Assets£1,637£23,511£1,069,785£1,067,370£958,341£904,358
Debtors£398£1,657£2,107£10,826£1,576
Cash£1,239£23,511£5,056£2,191£8,779£10,414
Creditors (< 1 year)£1,536£1,980£1,175£950£830£966
Creditors (> 1 year)£1,516,542£1,518,869£1,374,414£1,312,885
Net Current Assets£101£21,531£1,068,610£1,066,420£957,511£903,392
Net Assets£101£21,531(£446,459)(£450,455)(£414,964)(£406,878)
Shareholder Funds£101£21,531(£446,459)(£450,455)(£414,964)(£406,878)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates20 March 2026
13 January 2026Total exemption full accounts30 April 2025
24 March 2025Confirmation statement with no updates20 March 2025
23 January 2025Total exemption full accounts30 April 2024
20 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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