Westlake Information Technology Ltd

Active05378896 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
41 Waterberry Drive
Waterlooville
PO7 7TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2005
Also at Polaris Property Maintenance Ltd (proposed for strike-off)
British
Born April 1971 (55)
Officer history (6 former)
24 May 2022
Resigned Jeffery, Susannah Jane as Director
17 July 2019
Appointed Jeffery, Susannah Jane as Director
1 September 2014
Resigned Apperley, Annali as Director
19 November 2008
Resigned Winsor, Vanessa Louise as Secretary
28 February 2007
Appointed Winsor, Vanessa Louise as Secretary
27 February 2007
Resigned Davis Lombard (UK) Limited as Corporate Secretary
25 April 2006
Resigned Crawford Accountants as Corporate Secretary
25 April 2006
Appointed Davis Lombard (UK) Limited as Corporate Secretary
15 April 2005
Appointed Crawford Accountants as Corporate Secretary
15 April 2005
Resigned Apperley, Annali as Secretary
1 March 2005
Appointed Apperley, Christopher John as Director
1 March 2005
Appointed Apperley, Annali as Secretary
1 March 2005
Appointed Apperley, Annali as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11994889
Former controllers (1)
4 August 2021
Ceased Christopher John Apperley — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Polaris Property Maintenance Ltd Proposed for strike-offOwns 75–100% of shares
Westlake Information Technology Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
(£110,011)
Cash
£10,406
Employees
6
Debt Ratio
298%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £18,203 £37,851 (£52,437) (£87,524) (£90,918) (£100,614) (£110,011)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,900£36,883£45,842£51,996£51,442£54,052£52,108
Current Assets£27,560£23,949£87,115£124,539£206,497£312,749£289,315
Debtors£9,654£15,157£62,459£85,956£187,074£248,804£271,585
Cash£10,406£1,292£9,656£23,583£14,423£19,038£2,730
Creditors (< 1 year)£160,170£141,813£157,124£157,486£159,587£219,526£218,128
Creditors (> 1 year)£0£12,256£58,041£96,694£141,015£99,154£105,092
Net Current Assets(£132,610)(£117,864)(£70,009)(£32,947)£46,910£93,223£71,187
Net Assets(£110,011)(£100,614)(£90,918)(£87,524)(£52,437)£37,851£18,203
Shareholder Funds(£100,614)(£90,918)(£87,524)(£52,437)£37,851£18,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates29 August 2026
9 June 2026Total exemption full accounts30 September 2025
5 January 2026Registered office address changed
3 September 2025Confirmation statement with no updates29 August 2025
19 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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