Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Westhaven Estates Limited
- Incorporated
- 23 October 2007 (19 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 61 High StreetGreenfieldBedfordMK45 5DD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Janes, Stephen Rodney
Secretary · Appointed 1 June 2015
Director · Appointed 21 May 2008
British
Born March 1950 (76)
Director · Appointed 23 October 2007
British
Born March 1953 (73)
Officer history (3 former)
1 June 2015
Appointed Janes, Stephen Rodney as Secretary
1 June 2015
1 June 2015
Resigned Clarke, Paul Stephen as Director
21 May 2008
21 May 2008
21 May 2008
Appointed Clarke, Paul Stephen as Director
21 May 2008
23 October 2007
23 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 02353985
Corporate entity · Notified 23 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liabilty Company
Reg. no. 02270234
Former controllers (2)
21 December 2021
21 December 2021
Ceased Linda Susan Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£114,909)
- Cash
- £12,543
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,899 | £4,637 | ||||
| Current Assets | £151,554 | £2,076,625 | £1,341,586 | £1,102,603 | £1,885,215 | £1,660,605 | £1,722,230 |
| Debtors | £19,011 | £10,037 | £7,079 | £11,431 | £8,141 | £1,102 | £2,327 |
| Cash | £12,543 | £3,477 | £79,107 | £91,172 | £101,878 | £964 | £94,498 |
| Creditors (< 1 year) | £266,463 | £1,462,663 | £566,528 | £281,552 | £1,062,822 | £755,566 | £483,798 |
| Creditors (> 1 year) | £0 | £75,000 | £75,000 | £75,000 | £75,000 | £369,238 | |
| Net Current Assets | (£114,909) | £613,962 | £775,058 | £821,051 | £822,393 | £905,039 | £1,238,432 |
| Net Assets | (£114,909) | £478,962 | £565,058 | £611,051 | £576,393 | £660,938 | £702,831 |
| Shareholder Funds | £611,051 | £576,393 | £660,938 | £702,831 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 April 2026 | Registration of a charge | |||
| 20 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 19 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 4 July 2025 | Total exemption full accounts | 31 October 2024 |
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