West One Holdings Limited

Active05770545 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Michael Boorman
Gina Maria Boorman
Accounts type
Group
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2006
British
Director · Appointed 5 April 2006
British
Born May 1962 (64)
Director · Appointed 5 April 2006
British
Born August 1960 (66)
Officer history (4 former)
31 July 2024
Resigned Watts, Mark Charles as Director
31 July 2024
Resigned Watts, Sarah Jane Margaret as Director
5 April 2006
Appointed Boorman, Gina Maria as Secretary
5 April 2006
Appointed Boorman, Gina Maria as Director
5 April 2006
Appointed Boorman, Michael as Director
5 April 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 April 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 April 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 April 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 April 2006
Appointed Watts, Mark Charles as Director
5 April 2006
Appointed Watts, Sarah Jane Margaret as Director

Ownership 2 active

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

Individual · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Individual · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Holdings 2

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

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

Financials

Cash
£1,399,860

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2022 2023 £690,100 £950,075 £1,449,971 £2,647,988
Balance sheet detail
2023202220212019
Fixed Assets£2£2
Current Assets£2,647,986£1,449,969£950,073£690,110
Debtors£1,248,126£350,000£690,000
Cash£1,399,860£1,099,969£950,073£110
Creditors (< 1 year)£12
Net Current Assets£2,647,986£1,449,969£950,073£690,098
Shareholder Funds£2,647,988£1,449,971£950,075£690,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts30 April 2025
29 April 2026Current accounting period shortened
27 April 2026Confirmation statement with no updates5 April 2026
8 April 2025Confirmation statement with updates5 April 2025
31 March 2025Current accounting period extended
Show all recent filings

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