Westwood Group Holdings Limited

Active05880248 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dennis Marks
Accounts type
Total exemption full
Region
East of England
Address
Suite 1E
Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG

Filing status

Accounts due
27 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 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 28 July 2026
British
Born June 1954 (72)
Corporate Secretary · Appointed 18 July 2006
Also at The Three Travellers Limited (proposed for strike-off), Luke Alexander Limited (proposed for strike-off), Raygav Limited · more companies
Director · Appointed 18 July 2006
British
Born February 1957 (69)
Officer history (1 former)
28 July 2026
Appointed Newman, Stephen John as Director
18 July 2006
Appointed Rapid Business Services Limited as Corporate Secretary
18 July 2006
Appointed Marks, Dennis as Director
18 July 2006
Appointed Marriotts Directors Limited as Corporate Director
18 July 2006
Resigned Marriotts Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Holdings 2

Companies where Westwood Group Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£24,275
Cash
£30,506
Debt Ratio
87%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £76,687 £39,457 £35,171 £24,275
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,910£10,910£10,910£50,000£50,000£0£3,333
Current Assets£176,458£181,758£186,884£183,964£191,819£237,194£154,737
Debtors£145,952£161,860£165,340£170,820£177,000£172,000£154,500
Cash£30,506£19,898£21,544£13,144£14,819£65,194£237
Creditors (< 1 year)£168,713£168,143£156,978
Creditors (> 1 year)£65,291£60,176£60,176£60,176
Net Current Assets£78,656£84,437£88,723£86,863£23,106£69,051(£2,241)
Net Assets£24,275£35,171£39,457£76,687
Shareholder Funds£73,106£69,051£1,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
4 August 2026Confirmation statement with updates18 July 2026
26 May 2026Total exemption full accounts31 May 2025
27 February 2026Previous accounting period shortened
23 August 2025Total exemption full accounts31 May 2024
Show all recent filings

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