West Club (Piccadilly) Limited

Active08255226 Private limited company
Incorporated
16 October 2012 (14 years)
Industry
Private security activities (80100)
Directors
Jack Oliver Neil
Stephen Howell
Owned by
Stephen Howell
Jack Oliver Neil
Richard Lorenzo Traviss
Accounts type
Total exemption full
Region
Greater London
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Neil, Jack Oliver
Director · Appointed 1 February 2025
British
Born February 1992 (34)
Howell, Stephen
Director · Appointed 20 April 2017
British
Born May 1979 (47)
Officer history (8 former)
3 February 2026
Resigned Traviss, Richard Lorenzo as Director
1 February 2025
Appointed Neil, Jack Oliver as Director
12 May 2017
Resigned Neil, Terry John as Director
20 April 2017
Appointed Howell, Stephen as Director
16 November 2016
Appointed Neil, Terry John as Director
10 November 2016
Resigned Serlui, David Malcolm as Director
31 March 2016
Resigned West, David Joseph as Director
21 May 2015
Appointed Traviss, Richard Lorenzo as Director
27 February 2015
Resigned Fraher, Mark as Director
25 November 2014
Resigned West, David John as Director
25 November 2014
Appointed Fraher, Mark as Director
7 November 2014
Appointed Serlui, David Malcolm as Director
1 September 2014
Resigned Traviss, Richard Lorenzo as Director
1 September 2014
Resigned Serlui, David Malcolm as Director
1 November 2013
Appointed Traviss, Richard Lorenzo as Director
1 November 2013
Appointed Serlui, David Malcolm as Director
1 March 2013
Appointed West, David John as Director
16 October 2012
Appointed West, David Joseph as Director

Ownership 3 active

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

Stephen Howell
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Jack Oliver Neil
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969

Financials

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

Net Assets
£225,463
Cash
£182,890
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £102,093 (£9,206) (£4,182) £108,422 £178,901 £205,380 £225,463
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,771£12,023£9,509£9,413£12,449£4,636£12,650
Current Assets£1,759,434£1,940,312£2,454,176£2,564,083£2,443,938£1,270,024£2,146,004
Debtors£1,576,544£1,909,507£1,913,775£1,813,277£1,642,028£650,225£1,521,916
Cash£182,890£30,805£540,401£750,806£801,910£619,799£624,088
Creditors (< 1 year)£1,510,037£1,663,405£2,154,926£2,463,286£2,458,204£1,282,985£2,054,411
Creditors (> 1 year)£32,012£80,544£128,051
Net Current Assets£249,397£276,907£299,250£100,797(£14,266)(£12,961)£91,593
Net Assets£225,463£205,380£178,901£108,422(£4,182)(£9,206)£102,093
Shareholder Funds£225,463£205,380£178,901£108,422(£4,182)(£9,206)£102,093

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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