West One Development Finance Midco Limited

Active11241920 Private limited company
Incorporated
8 March 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 March 2018
Appointed Gestetner, Emily Henrietta as Director
8 March 2018
Appointed Waters, Danny Stephen as Director
8 March 2018
Appointed Blick Rothenberg Audit LLP as Corporate Secretary
8 March 2018
Resigned Blick Rothenberg Audit LLP as Corporate Secretary
8 March 2018
Appointed Huntsmoor Limited as Corporate Director
8 March 2018
Resigned Huntsmoor Limited as Corporate Director
8 March 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
8 March 2018
Resigned Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11241760

Holdings 1

Companies where West One Development Finance Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£625,001
Turnover
£1,803,456
Profit Before Tax
£0
Employees
2
Debt Ratio
95%
Current Ratio
13.3x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2022
Fixed Assets£625,001
Current Assets£10,815,366
Creditors (< 1 year)£815,366
Creditors (> 1 year)£10,000,000
Net Current Assets£10,000,000
Net Assets£625,001
Shareholder Funds£625,001

Turnover£1,803,456
Gross Profit£1,803,456
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
18 March 2026Confirmation statement with no updates8 March 2026
Show all recent filings

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