Westmede Properties Limited

Active04454297 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Karen Elizabeth Lynch
Martin Lynch
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2016
British
Born January 1959 (67)
Officer history (7 former)
15 December 2025
Resigned Lynch, Karen Elizabeth as Director
20 May 2016
Appointed Lynch, Martin John as Director
18 March 2012
Resigned Emerton, Leslie David as Secretary
21 July 2010
Resigned Wilson, Anthony Ashley as Director
5 October 2007
Appointed Wilson, Anthony Ashley as Director
2 January 2003
Resigned Lynch, Martin John as Director
1 January 2003
Appointed Lynch, Martin John as Director
1 January 2003
Appointed Lynch, Karen Elizabeth as Director
5 August 2002
Resigned Barlow, Peter Geoffrey as Director
1 August 2002
Appointed Barlow, Peter Geoffrey as Director
1 August 2002
Appointed Emerton, Leslie David as Secretary
1 August 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 August 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
5 June 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 June 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Karen Elizabeth Lynch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Martin Lynch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Westmede Properties Limited This company
Normandy Court Development Limited Owns 50–75% of shares
Saxon Gate Development Limited Owns 50–75% of shares
Westmede Homes (Fulham) Limited Owns 75–100% of shares
Westmede Homes Limited Owns 75–100% of shares
WM Birdham Limited Owns 75–100% of shares
WM Brighton Limited Owns 75–100% of shares
WM Guildford Limited Owns 75–100% of shares
WM Oval Limited Owns 75–100% of shares
WM Rotunda Limited Owns 75–100% of shares
WM Shelfco3 Limited Owns 75–100% of shares
WM Shelfco5 Limited Owns 75–100% of shares

Financials

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

Cash
£2,889,170
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £14,214,174 £13,894,830 £13,446,751 £14,720,879 £14,543,424 £14,708,169 £14,622,539
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,138£1,047£411£1,040£1,388£1,951
Current Assets£45,248,116£37,428,625£34,475,888£34,804,950£35,074,604£34,679,427£43,565,631
Debtors£41,460,453£18,360,271£12,820,936£13,086,355£11,361,706£5,961,999
Cash£2,889,170£14,470,510£5,366,489£14,174,324£7,118,486£8,440,385£7,446,035
Creditors (< 1 year)£30,626,715£22,721,503£19,909,509£19,917,150£21,290,630£20,439,864£28,524,916
Creditors (> 1 year)£0£23,366
Net Current Assets£14,621,401£14,707,122£14,566,379£14,887,800£13,783,974£14,239,563£15,040,715
Net Assets£14,708,169£14,543,424£14,720,879£13,446,751£13,894,830£14,214,174
Shareholder Funds£14,622,539£14,708,169£14,543,424£14,720,879£13,446,751£13,894,830£14,214,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates10 June 2026
30 March 2026Total exemption full accounts30 June 2025
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
16 December 2025Satisfaction of a charge in full
Show all recent filings

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