Westbrook Property Investments Limited

Active05202422 Private limited company
Incorporated
10 August 2004 (22 years)
Previously known as
Impact Promotional Merchandise Ltd (until 13 April 2022)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Heather Margaret Pears
Stephen John Pears
Owned by
Stephen John Pears
Accounts type
Micro entity
Region
South East
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
HP19 8DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Pears, Heather Margaret
Director · Appointed 12 February 2014
British
Born May 1970 (56)
Pears, Heather
Secretary · Appointed 10 August 2005
British
Pears, Stephen John
Director · Appointed 10 August 2004
British
Born May 1967 (59)
Officer history (1 former)
12 February 2014
Appointed Pears, Heather Margaret as Director
10 August 2005
Appointed Pears, Heather as Secretary
10 August 2004
Appointed Pears, Stephen John as Director
10 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 August 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen John Pears
Individual · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
13.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2022 2023 2024 2025 £13,311 £740,663 £686,808 £633,890 £878,414
Balance sheet detail
20252024202320222020
Fixed Assets£0£455,946£461,078£467,757£510,972
Current Assets£946,700£328,400£287,051£537,234£178,754
Debtors£266,413£513,387£40,006
Cash£20,638£23,847£124,630
Creditors (< 1 year)£68,286£150,456£61,321£264,328£145,415
Creditors (> 1 year)£0£531,000
Net Current Assets£878,414£177,944£225,730£272,906£33,339
Net Assets£740,663£13,311
Shareholder Funds£878,414£633,890£686,808£740,663£13,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 August 2026
24 August 2026Change of details for a person with significant control
30 June 2026Micro company accounts30 September 2025
10 June 2026Registered office address changed
1 September 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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