A Number of Names Limited

Active06667750 Private limited company
Incorporated
7 August 2008 (18 years)
Industry
Wholesale of clothing and footwear (46420)
Other business support service activities n.e.c. (82990)
Directors
Ross Simon Westland
Accounts type
Full
Region
Greater London
Address
3rd Floor
Zetland House
5 - 25 Scrutton Street
London
EC2A 4HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Westland, Ross Simon
Director · Appointed 19 August 2026
British
Born December 1990 (35)
Director · Appointed 19 August 2026
British
Born September 1992 (34)
Officer history (12 former)
19 August 2026
Resigned Schultz, Régis as Director
19 August 2026
Appointed Westland, Ross Simon as Director
19 August 2026
Resigned Platt, Dominic James as Director
19 August 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
19 August 2026
Resigned Casey, Theresa as Secretary
19 August 2026
Appointed Coles, Matthew Peter as Director
16 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Resigned Cowgill, Peter Alan as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
14 April 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 April 2021
Appointed Mawdsley, Siobhan as Secretary
23 December 2020
Appointed Cowgill, Peter Alan as Director
23 December 2020
Appointed Greenhalgh, Neil James as Director
23 December 2020
Resigned Ford, Craig Jonathan as Director
30 May 2014
Resigned Thomas, Rachel as Secretary
7 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
7 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
7 August 2008
Appointed Company Directors Limited as Corporate Director
7 August 2008
Resigned Company Directors Limited as Corporate Director
7 August 2008
Appointed Thomas, Rachel as Secretary
7 August 2008
Appointed Ford, Craig Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17404922
Former controllers (2)
19 August 2026
Ceased JD Sports Fashion PLC — Owns 75–100% of shares
23 December 2020
Ceased Craig Jonathan Ford — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Westland Coles Limited Owns 25–50% of shares
A Number of Names Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,589,593
up £494,739 (24%)
Cash
£1,181,359
down £55,989 (5%)
Employees
14
down 3 (18%)
Debt Ratio
21%
Current Ratio
4.9x
Balance sheet detail
2019
Fixed Assets£189,127
Current Assets£3,103,049
Debtors£849,860
Cash£1,181,359
Creditors (< 1 year)£638,977
Creditors (> 1 year)£63,606
Net Current Assets£2,464,072
Net Assets£2,589,593
Shareholder Funds£2,589,593

Filings 94

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing—
10 September 2026Other filing—
10 September 2026Other filing—
10 September 2026Other filing—
21 August 2026Change of details for a person with significant control
Show all 94 filings

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