Howorth Westbury Holdings Limited

Active07093314 Private limited company
Incorporated
2 December 2009 (16 years)
Previously known as
High Silver Limited (until 4 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Wannes Van Herck
Owned by
Jurgen Alexius
Accounts type
Total exemption full
Region
South East
Address
Office Ff10 Brooklands House
58 Marlborough Road
Lancing
BN15 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Herck, Wannes
Director · Appointed 5 December 2025
Belgian
Born May 1984 (42)
Director · Appointed 30 June 2011
British
Born August 1961 (65)
Officer history (9 former)
5 December 2025
Appointed Van Herck, Wannes as Director
20 December 2024
Resigned Kersey, Jennifer as Director
20 December 2024
Resigned Vine, Mark as Director
20 December 2024
Resigned Bullen, Michael Charles as Director
19 September 2017
Resigned Beall, Graham Peter as Director
24 September 2014
Resigned Parkin, Adrian as Director
29 January 2013
Appointed Vine, Mark as Director
1 October 2012
Appointed Beall, Graham Peter as Director
1 October 2012
Appointed Bullen, Michael Charles as Director
1 October 2012
Appointed Kersey, Jennifer as Director
30 December 2011
Resigned Fisher, David as Director
30 June 2011
Appointed Parker, Andrew Charles as Director
24 February 2010
Resigned Berg Legal Secretaries Limited as Corporate Secretary
21 January 2010
Appointed Fisher, David as Director
21 January 2010
Resigned Parker, Andrew Charles as Director
21 January 2010
Appointed Parkin, Adrian as Director
3 December 2009
Appointed Parker, Andrew Charles as Director
3 December 2009
Appointed Berg Legal Secretaries Limited as Corporate Secretary
3 December 2009
Resigned Round, Jonathon Charles as Director
2 December 2009
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Jurgen Alexius
Individual · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born July 1964 (62)

Holdings 1

Companies where Howorth Westbury Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 December 2025
Ceased Andrew Parker — Owns 75–100% of shares
4 January 2017
Ceased Christian James Berwick — Owns 25–50% of shares
4 January 2017
Ceased Andrew Charles Parker — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£10,287
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £10,000 £15,680 £288,902 £10,287 £10,287
Balance sheet detail
20242023202120202019
Fixed Assets£1£187£187£187£188
Current Assets£13,856£12,500£699,803£394,111£350,006
Debtors£13,856£12,500£699,654£393,872£349,767
Cash£149£239£239
Creditors (< 1 year)£3,570£2,400£411,088£378,618£340,194
Net Current Assets£10,286£10,100£288,715£15,493£9,812
Net Assets£10,287£10,287£288,902£15,680£10,000
Shareholder Funds£10,287£10,287£288,902£15,680£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates2 January 2026
20 January 2026Appointment of a director
5 January 2026Notification of a person with significant control
5 January 2026Cessation of a person with significant control
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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