West One Limousines Limited

Active04496224 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Other passenger land transport (49390)
Directors
Richard James Simpson
Joanna Simpson
Owned by
Richard James
Joanna Simpson
Accounts type
Micro entity
Region
South West
Address
La Casa Blanca
Roman Crescent
Old Town
Swindon
SN1 4HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Richard James
Director · Appointed 1 April 2013
British
Born September 1970 (56)
Simpson, Richard
Secretary · Appointed 18 October 2007
British
Simpson, Joanna
Director · Appointed 18 October 2007
British
Born May 1968 (58)
Officer history (8 former)
1 April 2013
Appointed Simpson, Richard James as Director
18 October 2007
Resigned Simpson, Joanna as Secretary
18 October 2007
Appointed Simpson, Richard as Secretary
18 October 2007
Appointed Simpson, Joanna as Director
18 October 2007
Resigned Simpson, Richard James as Director
6 January 2004
Resigned Simpson, Judith Anne as Secretary
6 January 2004
Resigned Simpson, Philip George as Director
5 January 2004
Appointed Simpson, Joanna as Secretary
5 January 2004
Appointed Simpson, Richard James as Director
11 August 2003
Appointed Simpson, Judith Anne as Secretary
11 August 2003
Resigned Simpson, Richard James as Secretary
11 August 2003
Resigned Simpson, Richard James as Director
26 July 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 July 2002
Appointed Simpson, Richard James as Director
26 July 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
26 July 2002
Appointed Simpson, Richard James as Secretary
26 July 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
26 July 2002
Appointed Simpson, Philip George as Director
26 July 2002
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

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

Richard James
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1970 (56)
Joanna Simpson
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 May 1968 (58)

Financials

Net Assets
(£9,486)
Employees
2
Debt Ratio
128%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£33,099
Current Assets£1,315
Creditors (< 1 year)£43,074
Creditors (> 1 year)£826
Net Current Assets(£41,759)
Net Assets(£9,486)
Shareholder Funds(£9,486)

What West One Limousines say about themselves

“Limo hire Swindon, Newbury, Bath, Oxford, Gloucester, Stroud, Bath and Salisbury and local areas from West One Limousines Ltd. 8 seater and 16 seater limos and luxury chauffeur cars.”

— from w1limos.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates26 July 2026
31 December 2025Micro company accounts31 March 2025
15 September 2025Confirmation statement with no updates26 July 2025
25 August 2024Micro company accounts31 March 2024
3 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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