West One Development Finance Limited

Active11242570 Private limited company
Incorporated
8 March 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born February 1982 (44)
Director · Appointed 8 March 2018
British
Born April 1967 (59)
Director · Appointed 8 March 2018
British
Born October 1984 (42)
Officer history (5 former)
8 November 2019
Resigned Wasserman, Stephen Bryan as Director
8 November 2019
Resigned Wasserman, Stephen Bryan as Director
11 October 2019
Appointed Hogg, Stephen Andrew as Director
18 June 2018
Appointed Wasserman, Stephen Bryan as Director
18 June 2018
Appointed Wasserman, Stephen Bryan as Director
8 March 2018
Appointed Waters, Danny Stephen as Director
8 March 2018
Appointed Gestetner, Emily Henrietta 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. 11241920

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,619,845
Turnover
£1,507,454
Profit Before Tax
£1,042,856
Current Ratio
11.9x
Profit Margin
69%
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2025 £10,019,114 £5,781,927 £9,619,845
Balance sheet detail
202520232022
Current Assets£10,499,979£186,658,005£189,248,176
Cash£1,184,288£892,866
Creditors (< 1 year)£880,134£14,330,214£10,879,561
Creditors (> 1 year)£0£166,545,864£168,349,501
Net Current Assets£9,619,845£172,327,791£178,368,615
Net Assets£9,619,845£5,781,927£10,019,114
Shareholder Funds£9,619,845£5,781,927£10,019,114

Turnover£1,507,454
Cost of Sales£282,497
Gross Profit£1,224,957
Admin Expenses£182,101
Staff Costs£77,870£1,120,419£816,754
Operating Profit£1,042,856
Profit Before Tax£1,042,856£5,763,060£4,182,241
Tax£463£247£370,234
Profit for Period£1,042,393£5,762,813£3,812,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates8 March 2026
15 October 2025Accounts filing
15 October 2025Audit exemption subsidiary accounts31 December 2024
2 October 2025Other filing
Show all recent filings

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