Westlink Holdings Limited

Active04444522 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
North West
Address
7-9 Macon Court
Crewe
CW1 6EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born October 1953 (73)
Officer history (25 former)
21 May 2025
Resigned Beecroft, Daniel Gordon John as Director
20 May 2025
Appointed Seaborne, Michael Alan as Director
4 February 2025
Resigned Dilworth, Nicholas Anthony as Director
4 February 2025
Appointed Beecroft, Daniel Gordon John as Director
4 February 2025
Resigned Shearer, David James Buchanan as Director
24 July 2023
Resigned Girdwood, Lewis Ian as Director
21 June 2023
Appointed Shearer, David James Buchanan as Director
30 April 2021
Resigned Brady, Warwick as Director
9 September 2019
Appointed Dilworth, Nicholas Anthony as Director
9 September 2019
Resigned Brace, Louise Mary Helen as Director
9 September 2019
Appointed Girdwood, Lewis Ian as Director
14 June 2018
Appointed Brace, Louise Mary Helen as Director
14 June 2018
Resigned Tinkler, William Andrew as Director
13 November 2017
Resigned Butcher, Richard Edward Charles as Secretary
13 November 2017
Resigned Butcher, Richard Edward Charles as Director
13 November 2017
Appointed Brady, Warwick as Director
13 November 2017
Resigned Whawell, Benjamin Mark as Director
13 November 2014
Appointed Butcher, Richard Edward Charles as Director
30 September 2011
Resigned O Connor, Stephen Phillip as Director
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
20 April 2011
Resigned Howarth, Trevor as Secretary
2 March 2009
Appointed Howarth, Trevor as Secretary
2 March 2009
Resigned Butcher, Richard Edward Charles as Secretary
30 September 2008
Resigned Bird, Christopher Donald as Secretary
23 September 2008
Appointed Butcher, Richard Edward Charles as Secretary
22 September 2008
Appointed Whawell, Benjamin Mark as Director
22 September 2008
Resigned Myddelton, Guy Charles as Director
22 September 2008
Appointed O Connor, Stephen Phillip as Director
22 September 2008
Appointed Tinkler, William Andrew as Director
31 July 2008
Resigned Forrest, Mark Patrick as Director
22 February 2008
Resigned Williams, Peter as Director
17 April 2007
Resigned Mckie, Alan Leonard as Secretary
17 April 2007
Resigned Mckie, Alan Leonard as Director
17 April 2007
Appointed Bird, Christopher Donald as Secretary
1 February 2007
Appointed Forrest, Mark Patrick as Director
21 March 2006
Appointed Myddelton, Guy Charles as Director
2 June 2005
Appointed Mckie, Alan Leonard as Director
2 August 2004
Resigned Griffiths, Ian Stuart as Secretary
2 August 2004
Resigned White, Graham Linden as Director
2 August 2004
Resigned O'Brien, Christopher as Director
25 September 2003
Appointed O'Brien, Christopher as Director
25 September 2003
Appointed White, Graham Linden as Director
25 September 2003
Resigned Mckie, Alan Leonard as Director
25 September 2003
Appointed Griffiths, Ian Stuart as Secretary
12 June 2002
Appointed Mckie, Alan Leonard as Director
12 June 2002
Appointed Williams, Peter as Director
12 June 2002
Appointed Mckie, Alan Leonard as Secretary
12 June 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
12 June 2002
Resigned Avis, Christine Susan as Nominee Director
22 May 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
22 May 2002
Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16034736
Former controllers (1)
4 February 2025
Ceased Westlink Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Westlink Holdings Limited This company Owns 75–100% of shares
SPD 1 Limited Owns 75–100% of shares

Financials

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

Net Assets
(£1,198,302)
Cash
£0
Employees
1
Debt Ratio
119830300%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£1
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£1,198,303
Net Current Assets(£1,198,303)
Net Assets(£1,198,302)
Shareholder Funds(£1,198,302)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates22 May 2026
12 May 2026Total exemption full accounts31 August 2025
9 October 2025Total exemption full accounts31 August 2024
19 August 2025Registered office address changed
11 June 2025Appointment of a director
Show all recent filings

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