Westwood Group Limited

Active04941932 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
Ryefield Court
81 Joel Street
Northwood Hills
HA6 1LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
Australian
Born April 1959 (67)
Secretary · Appointed 23 October 2003
British
Director · Appointed 23 October 2003
British
Born December 1960 (65)
Officer history (3 former)
24 October 2015
Resigned Walton, Bryan as Director
1 January 2004
Appointed Horan, Robert Mcdonald Cymbert as Director
1 January 2004
Appointed Walton, Bryan as Director
23 October 2003
Appointed Naylor, Philip Edward as Secretary
23 October 2003
Appointed Vincent, Timothy James as Director
23 October 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
23 October 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
23 October 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director
23 October 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02745514

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Cash£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Accounts for a dormant company31 March 2026
1 November 2025Confirmation statement with no updates23 October 2025
14 April 2025Accounts for a dormant company31 March 2025
8 November 2024Confirmation statement with no updates23 October 2024
4 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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