Westlab Ltd

Active05214492 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Owned by
Scott Jonathan Fletcher
Accounts type
Full
Region
North West
Address
Westlab Ltd Penrhyn Road
Knowsley Business Park
Prescot
L34 9HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at Lowry Propco (X1 Chatham Waters) Limited, Godel Technologies Europe Limited, Project Nearshore Limited · more companies
British
Born November 2002
Director · Appointed 30 November 2022
British
Born May 1993 (33)
Nugent, Robert
Secretary · Appointed 14 November 2014
Director · Appointed 14 November 2014
Also at Project Nearshore Limited, Lowry Trading Ltd · more companies
British
Born December 1982 (43)
Officer history (6 former)
22 September 2025
Appointed Fletcher, Cameron William as Director
31 October 2023
Resigned Bohan, Richard as Director
30 November 2022
Appointed Daly, Sean Thomas as Director
30 November 2022
Resigned Fletcher, Scott Jonathan as Director
6 April 2021
Resigned Livingston, Scott Paul as Director
14 November 2014
Appointed Nugent, Robert as Secretary
14 November 2014
Appointed Nugent, Robert as Director
14 November 2014
Appointed Fletcher, Scott Jonathan as Director
14 November 2014
Resigned Livingston, Filomena as Secretary
7 July 2010
Appointed Bohan, Richard as Director
26 August 2004
Appointed Livingston, Filomena as Secretary
26 August 2004
Appointed Livingston, Scott Paul as Director
26 August 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 August 2004
Resigned Duport Director Limited as Corporate Nominee Director
25 August 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 August 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06438997
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born August 1973 (53)
Former controllers (1)
6 April 2021
Ceased Scott Paul Livingston — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lowry Trading Ltd
Fenchurch Recovery SPV Limited Owns 75–100% of shares
Fenchurch Capital SPV Limited Owns 75–100% of shares
Fenchurch SPV 1 Limited Proposed for strike-offOwns 75–100% of shares
Fenchurch SPV 2 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 3 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 4 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 5 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 6 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 7 Limited Owns 75–100% of shares
Fetch Technology Group Ltd Owns 25–50% of shares
Future Path Group Limited Owns 25–50% of shares
Future Path Asset Co Ltd Owns 75–100% of shares
Future Path Management Co Ltd Owns 75–100% of shares
Physis Group (GB) Limited Owns 25–50% of shares
Physis Quantum Limited Owns 75–100% of shares
Ubuntu Group Ltd Owns 75–100% of shares
Lokt Ltd Owns 25–50% of shares
Lowry (Penrhyn Point) Limited Owns 75–100% of shares
Lowry SA Limited Owns 75–100% of shares
Project Nearshore Limited Holds 75–100% of voting rights
Project Nearshore Midco Limited Owns 75–100% of shares
Godel Technologies Limited Owns 75–100% of shares
Westlab Ltd This company Owns 75–100% of shares
SPL Cobham Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£666,680
Cash
£25,335
Turnover
£10,940,015
Profit Before Tax
£574,850
Employees
53
Debt Ratio
87%
Current Ratio
1.1x
Profit Margin
5%
Return on Equity
62%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2023 £9,404,203 £10,940,015
Balance sheet detail
20232019
Fixed Assets£626,450£2,365,471
Current Assets£4,488,216£4,248,669
Cash£25,335£26,960
Creditors (< 1 year)£4,072,985£3,819,702
Creditors (> 1 year)£375,001£3,417,120
Net Current Assets£415,231£428,967
Net Assets£666,680(£622,682)
Shareholder Funds£666,680(£622,682)
Turnover£10,940,015£9,404,203
Cost of Sales£6,747,433£6,285,416
Gross Profit£4,192,582£3,118,787
Admin Expenses£3,374,218£2,234,934
Staff Costs£1,844,837
Operating Profit£818,364£633,657
Profit Before Tax£574,850£180,209
Tax£164,658£89,016
Profit for Period£410,192£91,193

Filings 117

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates9 July 2026
20 January 2026Director's details changed
22 December 2025Registered office address changed
9 October 2025Full accounts31 December 2024
Show all 117 filings

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