Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Westbrooke Holdings Limited
- Incorporated
- 21 November 2018 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Richard Donald Asherson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Malta House Second FloorMalta House36-38 PiccadillyLondonW1J 0DP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dixon, Stuart
Secretary · Appointed 1 August 2025
Director · Appointed 21 November 2018
South African
Born April 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born April 1986 (40)
Former controllers (2)
1 January 2019
Ceased Martin Sacks — Owns 25–50% of shares
1 January 2019
Ceased Mark Matisonn — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Westbrooke Holdings Limited This company
Pigeon (Pembroke) Limited Owns 25–50% of shares
Song Capital Brewco Ltd Owns 75–100% of shares
Brew Holdings Ltd Owns 75–100% of shares
Brew Propco Ltd Owns 75–100% of shares
Sunrise Aggregator LLP Right to 25–50% of surplus assets
Sunrise Topco Limited Holds 25–50% of voting rights
Sunrise Midco Limited Owns 75–100% of shares
Westbrooke FML Finco 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
- Net Assets
- £300
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,100 | £14,100 | £14,100 | £14,100 | £14,100 | £14,100 | £14,100 |
| Current Assets | £300 | £300 | £0 | £0 | |||
| Creditors (< 1 year) | £26,100 | £14,100 | £14,100 | £14,100 | £14,100 | £14,100 | £14,100 |
| Net Current Assets | (£25,800) | (£13,800) | (£14,100) | (£14,100) | £14,100 | £14,100 | £14,100 |
| Net Assets | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
| Shareholder Funds | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registration of a charge | |||
| 28 August 2026 | Registration of a charge | |||
| 10 June 2026 | Memorandum and Articles of Association | |||
| 10 June 2026 | Resolutions | |||
| 2 June 2026 | Micro company accounts | 28 February 2026 |
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