Westheath Research

Active05004776 Private company limited by guarantee
Incorporated
30 December 2003 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
James Brett
Accounts type
Dormant
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2007
Irish
Born November 1977
Officer history (4 former)
30 January 2014
Resigned Atc Corporate Secretaries Limited as Corporate Secretary
26 November 2007
Appointed Conroy, Michael John as Director
26 November 2007
Appointed Atc Corporate Secretaries Limited as Corporate Secretary
26 November 2007
Resigned Holley, Nigel John Cecil as Director
26 November 2007
Resigned Burnett Rae & Company Limited as Corporate Secretary
17 August 2006
Appointed Holley, Nigel John Cecil as Director
17 August 2006
30 December 2003
30 December 2003
Appointed Burnett Rae & Company Limited as Corporate Secretary

Ownership 1 active

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

James Brett
Individual · Notified 3 November 2017
Has significant influence or control
British
Born June 1967 (59)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Westheath Research This company
Westheath Projects Limited Owns 75–100% of shares
GY 1900 Ltd Owns 75–100% of shares
FD 1900 Ltd Owns 75–100% of shares
If 1900 Ltd Owns 75–100% of shares
KH 1900 Ltd Owns 75–100% of shares
The Gallery of Everything Limited Owns 75–100% of shares
Wakefield Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£94,679)
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£94,679) (£94,679) (£94,679) (£94,679) (£94,679) (£94,679) (£94,679)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£94,679£94,679£94,679£94,679£94,679£94,679£94,679
Creditors (> 1 year)£8,608,110£8,608,110£8,608,110£8,608,110£8,608,110£8,608,110£8,608,110
Net Assets(£94,679)(£94,679)(£94,679)(£94,679)(£94,679)(£94,679)(£94,679)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Accounts for a dormant company31 December 2025
17 February 2026Confirmation statement with no updates23 December 2025
17 February 2026Change of details for a person with significant control
25 July 2025Accounts for a dormant company31 December 2024
17 January 2025Confirmation statement with no updates23 December 2024
Show all recent filings

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