West Bay Holdings Limited

Active06855333 Private limited company
Incorporated
23 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Milford Buckland
Accounts type
Total exemption full
Region
South East
Address
9 St Johns Place
Newport
PO30 1LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born September 1968 (58)
Secretary · Appointed 23 March 2009
British
Director · Appointed 23 March 2009
British
Born June 1958 (68)
Officer history (2 former)
8 December 2025
Resigned Day, Andrew Michael as Director
3 September 2025
Appointed Lee, Andrew Shore as Director
23 March 2009
Appointed Buckland, John Milford as Secretary
23 March 2009
Appointed Buckland, John Milford as Director
23 March 2009
Appointed Davis, Andrew Simon as Director
23 March 2009
Resigned Davis, Andrew Simon as Director
23 March 2009
Appointed Day, Andrew Michael as 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 June 1958 (68)

Holdings 3

Companies where West Bay Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 September 2025
Ceased Andrew Michael Day — Owns 25–50% of shares

Financials

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

Net Assets
£3,753,014
Cash
£4,026
Debt Ratio
45%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,374,786 £3,320,329 £3,308,498 £3,303,108 £3,772,292 £3,753,014
Balance sheet detail
202520242023202220212020
Fixed Assets£3,286,001£3,286,001£3,604,820£3,674,229£3,675,088£3,676,233
Current Assets£3,590,415£3,621,819£2,630,786£2,618,385£2,585,930£2,591,593
Debtors£3,586,389£3,617,696£2,577,129£2,612,019£2,585,705£2,589,955
Cash£4,026£4,123£37,658£6,366£225£1,638
Creditors (< 1 year)£2,477,746£2,484,316£2,401,127£2,439,929£2,392,198£419,398
Creditors (> 1 year)£23,148£28,704£40,071£52,887£57,191£1,982,342
Net Current Assets£1,112,669£1,137,503£229,659£178,456£193,732£2,172,195
Net Assets£3,753,014£3,772,292£3,303,108£3,308,498£3,320,329£3,374,786
Shareholder Funds£3,753,014£3,772,292£3,303,108£3,308,498£3,320,329£3,374,786

Filings

Recent filings only. See the full history on Companies House

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