Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Westgreen Holdings Limited
- Incorporated
- 19 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Chris Grace
- Owned by
- John Patrick Gilsenan
- Accounts type
- Group
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 2 active
Officer details are public data from the Companies House register.
Grace, Chris
Director · Appointed 29 August 2025
British
Born January 1981 (45)
Director · Appointed 29 August 2025
British
Born October 1990 (36)
Officer history (3 former)
29 August 2025
Appointed Grace, Chris as Director
29 August 2025
29 August 2025
Resigned Gilsenan, John Patrick as Director
31 May 2022
Resigned Gilsenan, Margaret Mary as Secretary
31 May 2022
19 August 2016
Appointed Gilsenan, Margaret Mary as Secretary
19 August 2016
19 August 2016
Appointed Gilsenan, John Patrick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16628172
John Patrick Gilsenan
Individual · Notified 1 June 2023
Owns 25–50% of shares
Irish
Born August 1970 (56)
Former controllers (2)
1 June 2023
Ceased Clara Maria Jane Barnfather Dos Santos Nunes — Owns 75–100% of shares
30 April 2020
Ceased John Patrick Gilsenan — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Westgreen Holdings Limited This company Owns 75–100% of shares
Westgreen Construction Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2025 · group accounts
- Cash
- £11,598
- Profit
- (£120)
- Current Ratio
- 338.5x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500 | £500 | £600 | £600 | £600 | |
| Current Assets | £237,299 | £2,774,542 | £7,499,699 | £2,999,739 | ||
| Cash | £11,598 | £436,718 | £7,499,699 | £2,999,739 | £2,999,791 | £2,999,885 |
| Creditors (< 1 year) | £701 | £0 | £1,000,100 | £100 | £100 | £100 |
| Net Current Assets | £236,598 | £2,774,542 | £6,499,599 | £2,999,639 | £2,999,785 | |
| Shareholder Funds | £237,098 | £2,775,042 | £6,500,199 | £3,000,239 | £3,000,291 | £3,000,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 21 December 2025 | Group of companies' accounts | 29 March 2025 | ||
| 18 November 2025 | Memorandum and Articles of Association | |||
| 18 November 2025 | Particulars of variation of rights attached to shares | |||
| 18 November 2025 | Change of share class name or designation |
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