West One UK Limited

Active05770599 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Full
Region
South East
Address
Camburgh House
27 New Dover
Road
Canterbury
Kent
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2011
British
Born May 1962 (64)
Director · Appointed 14 January 2010
British
Born August 1960 (66)
Secretary · Appointed 5 April 2006
British
Officer history (4 former)
31 July 2024
Resigned Watts, Sarah Jane Margaret as Director
31 July 2024
Resigned Watts, Mark Charles as Director
9 September 2011
Appointed Boorman, Gina Maria as Director
9 September 2011
Appointed Watts, Sarah Jane Margaret as Director
14 January 2010
Appointed Boorman, Michael as Director
5 April 2006
Appointed Boorman, Gina Maria as Secretary
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

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
Limited By Shares
Reg. no. 05770545

Group structure 3 companies

Ownership group derived from the Companies House PSC register

West One Europe Limited Owns 75–100% of shares
West One UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,350,234
Cash
£2,298,822
Employees
14
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 £524,530 £1,003,862 £1,151,185 £1,350,234
Balance sheet detail
2023202220212019
Fixed Assets£62,627£57,815£53,782£43,375
Current Assets£8,716,014£2,845,742£2,085,593£1,756,199
Debtors£5,325,065£353,440£599,779£785,835
Cash£2,298,822£1,408,831£1,182,340£915,106
Creditors (< 1 year)£7,416,764£1,741,700£1,125,294£1,266,803
Net Current Assets£1,299,250£1,104,042£960,299£489,396
Net Assets£1,350,234£1,151,185£1,003,862£524,530
Shareholder Funds£1,350,234£1,151,185£1,003,862£524,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts30 April 2025
29 April 2026Current accounting period shortened
27 April 2026Confirmation statement with no updates5 April 2026
8 April 2025Confirmation statement with no updates5 April 2025
28 March 2025Current accounting period extended
Show all recent filings

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