Westcountry Group Ltd

Active05969499 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
Solar Access Systems Ltd (until 20 June 2018)
Industry
Other construction installation (43290)
Directors
Diane Luke
Owned by
Shaugh Holdings Ltd
Accounts type
Total exemption full
Region
South West
Address
Unit 16/17 Devonshire Meadows Broadley Park Road
Roborough
Plymouth
PL6 7EZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Luke, Diane
Secretary · Appointed 17 October 2006
British
Luke, Diane
Director · Appointed 17 October 2006
British
Born July 1977 (49)
Director · Appointed 17 October 2006
British
Born September 1974 (52)
Officer history (2 former)
24 June 2022
Resigned Hansford, James Christopher as Director
24 April 2019
Appointed Hansford, James Christopher as Director
17 October 2006
Appointed Luke, Diane as Secretary
17 October 2006
Appointed Luke, Diane as Director
17 October 2006
Appointed Luke, Paul Antony as Director
17 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Shaugh Holdings Ltd
Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
10 May 2022
Ceased Diane Luke — Owns 25–50% of shares
10 May 2022
Ceased Paul Antony Luke — Owns 25–50% of shares

Financials

Net Assets
£267,768
Cash
£223,025
Employees
8
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £328 £46,065 £80,998 £206,800 £236,442 £267,768
Balance sheet detail
202520242023202220212020
Fixed Assets£111,943£78,882£83,158£116,464£92,504£118,411
Current Assets£446,282£596,081£508,608£425,064£352,105£219,130
Debtors£159,822£167,136£152,224£114,909£85,568£73,948
Cash£223,025£361,279£294,570£268,664£226,249£78,654
Creditors (< 1 year)£224,314£406,866£341,619£388,545£305,726£268,052
Creditors (> 1 year)£41,516£16,667£27,503£49,857£75,242£46,663
Net Current Assets£221,968£189,215£166,989£36,519£46,379(£48,922)
Net Assets£267,768£236,442£206,800£80,998£46,065£328
Shareholder Funds£267,768£236,442£206,800£80,998£46,065£328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
28 October 2026Total exemption full accounts31 January 2026
27 April 2026Confirmation statement with no updates16 April 2026
25 September 2025Total exemption full accounts31 January 2025
29 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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