West One Secured Loans Limited

Active09425230 Private limited company
Incorporated
5 February 2015 (11 years)
Previously known as
Aura Finance (No.2) Limited (until 27 September 2016)
DE Facto 2164 Limited (until 29 May 2015)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Full
Region
East of England
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born February 1960 (66)
Director · Appointed 11 October 2019
British
Born February 1982 (44)
Director · Appointed 28 May 2015
British
Born April 1967 (59)
Director · Appointed 28 May 2015
British
Born October 1984 (42)
Officer history (4 former)
3 April 2023
Appointed Preston, Mark as Director
2 September 2022
Resigned Stewart, David as Director
11 October 2019
Appointed Hogg, Stephen Andrew as Director
6 July 2018
Appointed Stewart, David as Director
28 May 2015
Appointed Gestetner, Emily Henrietta as Director
28 May 2015
Appointed Waters, Danny Stephen as Director
28 May 2015
Resigned Shershunovych, Ihor as Director
28 May 2015
Resigned Travers Smith Limited as Corporate Director
28 May 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
5 February 2015
Appointed Shershunovych, Ihor as Director
5 February 2015
Appointed Travers Smith Limited as Corporate Director
5 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 09514215

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£66,299,818
Cash
£15,974,460
Profit
£13,430,641
Employees
81
Return on Equity
20%

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2025 £35,066,633 £46,194,250 £66,299,818
Balance sheet detail
202520232022
Current Assets£899,621,354£788,857,043
Debtors£17,418,494
Cash£15,974,460£8,384,876£2,994,982
Creditors (< 1 year)£26,019,582£56,288,260£47,282,553
Creditors (> 1 year)£18,833,333£797,138,844£706,507,857
Net Current Assets£843,333,094£741,574,490
Net Assets£66,299,818£46,194,250£35,066,633
Shareholder Funds£66,299,818£46,194,250£35,066,633

Filings 50

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates23 January 2026
5 September 2025Full accounts31 December 2024
19 February 2025Confirmation statement with no updates5 February 2025
26 July 2024Full accounts31 December 2023
Show all 50 filings

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