West One Loan Limited

Active05385677 Private limited company
Incorporated
8 March 2005 (21 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
East of England
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
86
Outstanding
1
Part satisfied
0
Satisfied
85

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born February 1960 (66)
Director · Appointed 11 October 2019
British
Born February 1982 (44)
Director · Appointed 8 August 2014
British
Born April 1967 (59)
Director · Appointed 8 August 2014
British
Born October 1984 (42)
Officer history (10 former)
3 April 2023
Appointed Preston, Mark as Director
2 September 2022
Resigned Stewart, David as Director
8 November 2019
Resigned Wasserman, Stephen as Director
11 October 2019
Appointed Hogg, Stephen Andrew as Director
6 February 2017
Appointed Stewart, David as Director
9 August 2016
Resigned Kreeger, Duncan as Director
6 November 2015
Resigned Kreeger, David Simon as Director
15 January 2015
Resigned Bhoday, Sarabjeet Singh as Director
8 August 2014
Resigned Huberman, Paul Laurence as Director
8 August 2014
Resigned Abrahams, Mark David as Director
8 August 2014
Appointed Waters, Danny Stephen as Director
8 August 2014
Appointed Gestetner, Emily Henrietta as Director
12 November 2012
Appointed Huberman, Paul Laurence as Director
1 July 2011
Appointed Bhoday, Sarabjeet Singh as Director
26 August 2009
Resigned Kreeger, Julia Shannon as Secretary
1 April 2009
Appointed Abrahams, Mark David as Director
1 September 2008
Appointed Wasserman, Stephen as Director
31 March 2008
Appointed Kreeger, David Simon as Director
8 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 March 2005
Appointed Kreeger, Julia Shannon as Secretary
8 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2005
Appointed Kreeger, Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 08773012

Holdings 2

Companies where West One Loan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£104,991,104
Cash
£11,309,982
Profit
£41,926,133
Employees
35
Return on Equity
40%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2022 2023 2025 £63,762,062 £61,554,450 £104,991,104
Balance sheet detail
202520232022
Fixed Assets£101£101
Current Assets£366,634,692£359,018,773
Debtors£7,715,435
Cash£11,309,982£4,540,768£9,170,438
Creditors (< 1 year)£27,777,623£1,685,204£11,508,062
Creditors (> 1 year)£33,666,666£303,395,139£283,748,750
Net Current Assets£364,949,488£347,510,711
Net Assets£104,991,104£61,554,450£63,762,062
Shareholder Funds£104,991,104£61,554,450£63,762,062

Turnover£65,441,075£53,592,203
Cost of Sales£31,218,831£19,658,684
Gross Profit£34,222,244£33,933,519
Admin Expenses£6,185,520£6,513,533
Staff Costs£3,370,442£1,735,589£1,856,512
Operating Profit£42,157,546£28,036,724£27,419,986
Profit Before Tax£28,036,724£27,419,986
Tax£244,336£2,139,847
Profit for Period£41,926,133£27,792,388£25,280,139

Filings 267

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
21 May 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates28 April 2026
5 September 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates28 April 2025
Show all 267 filings

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