Westlands Acquisitions Limited

Active04639363 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North East
Address
101 Percy Street
Newcastle Upon Tyne
NE1 7RY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2019
British
Born May 1977 (49)
Director · Appointed 10 July 2019
British
Born April 1988 (38)
Walton, Helen
Director · Appointed 16 January 2003
British
Born June 1972 (54)
Director · Appointed 16 January 2003
British
Born October 1974 (52)
Walton, Helen
Secretary · Appointed 16 January 2003
British
Officer history (2 former)
10 July 2019
Appointed Ponton, Richard Paul as Director
10 July 2019
Appointed Smith, Mark Andrew as Director
16 January 2003
Appointed Walton, Helen as Director
16 January 2003
Appointed Walton, Mark Adam as Director
16 January 2003
Appointed Walton, Helen as Secretary
16 January 2003
Appointed Graeme, Dorothy May as Nominee Secretary
16 January 2003
Resigned Graeme, Dorothy May as Nominee Secretary
16 January 2003
Appointed Graeme, Lesley Joyce as Nominee Director
16 January 2003
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 17510412

Holdings 3

Companies where Westlands Acquisitions Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Former controllers (1)
27 October 2026
Ceased Mark Adam Walton — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Cumbria Employment Limited Owns 75–100% of shares
Maymask (158) Limited Owns 75–100% of shares
The Claims Partnership Limited Owns 75–100% of shares
Sintons Trust Corporation Limited Owns 75–100% of shares
Meldrum Construction Services Group Eot Limited Has significant influence or control
Sharpness Point Limited Owns 25–50% of shares (as a trust)
The 4B Group Limited Owns 75–100% of shares (as a trust)
Prima Cheese Limited Owns 75–100% of shares
Prima Futures Limited Owns 75–100% of shares
Prima Projects Limited Owns 75–100% of shares
Westlands Eot Limited Has significant influence or control
Westlands Acquisitions Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£288,251
Cash
£157
Employees
4
Debt Ratio
7%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £290,941 £290,788 £288,427 £288,251
Balance sheet detail
2025202420232021
Fixed Assets£308,387£308,387£308,387£308,387
Current Assets£458£634£745£2,898
Debtors£301£301£301£2,301
Cash£157£333£444£597
Creditors (< 1 year)£20,594£20,594£18,344£20,344
Net Current Assets(£20,136)(£19,960)(£17,599)(£17,446)
Net Assets£288,251£288,427£290,788£290,941
Shareholder Funds£288,251£288,427£290,788£290,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
4 November 2026Memorandum and Articles of Association
4 November 2026Resolutions
28 October 2026Cessation of a person with significant control
Show all recent filings

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