Westhorp Holdings Limited

Active09115920 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Roy Henry Westhorp
Kathleen Mary Westhorp
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born November 1983
Director · Appointed 13 May 2016
British
Born October 1986 (40)
Westhorp, Kathleen Mary
Secretary · Appointed 3 July 2014
Director · Appointed 3 July 2014
British
Born August 1981 (45)
Director · Appointed 3 July 2014
British
Born August 1955 (71)
Director · Appointed 3 July 2014
British
Born January 1957 (69)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1955 (71)

Holdings 3

Companies where Westhorp 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

Financials

Net Assets
£1,882,866
Cash
£115,647
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,981,650 £1,922,962 £1,882,866
Balance sheet detail
20242023202220212020
Cash£115,647£315,743£345,839£658,936£351,324
Creditors (< 1 year)£74,604£74,604£66,012£70,308£249,308
Net Current Assets£801,036£841,132£899,820
Net Assets£1,882,866£1,922,962£1,981,650
Shareholder Funds£1,882,866£1,922,962£1,981,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
14 July 2026Confirmation statement with updates27 June 2026
28 November 2025Memorandum and Articles of Association
28 November 2025Resolutions
28 November 2025Resolutions
Show all recent filings

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