West One Europe Limited

Active05770670 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Dormant
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 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2006
British
Director · Appointed 5 April 2006
British
Born August 1960 (66)
Officer history (3 former)
31 July 2024
Resigned Watts, Mark Charles as Director
5 April 2006
Appointed Boorman, Gina Maria as Secretary
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

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

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£11

Trend

Shareholder Funds
£0 £1 2019 2021 2022 2023 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252023202220212019
Cash£11£11£11£11£11
Creditors (< 1 year)£10£10£10£10£10
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company30 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
31 March 2025Current accounting period extended
Show all recent filings

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