Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Westwoods Holdings Limited
- Incorporated
- 30 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Winslade House Manor DriveClyst St MaryExeterEX5 1FY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16695700
Former controllers (2)
30 September 2025
Ceased Andrew Peter William Fairbanks — Owns 75–100% of shares
27 May 2022
Ceased Emma Louise Fairbanks — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Westwoods Holdings Limited This company Owns 75–100% of shares
Tempgrid Ltd Owns 75–100% of shares
Banfield Security Group Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,880,483
- Cash
- £78,323
- Debt Ratio
- 36%
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,013,055 | £2,562,698 | ||
| Current Assets | £3,040,038 | £2,832,215 | £1,452,599 | |
| Debtors | £2,961,715 | £2,326,873 | £756,079 | |
| Cash | £78,323 | £505,342 | £696,520 | |
| Creditors (< 1 year) | £1,926,319 | £1,148,081 | £2,792,261 | £904,052 |
| Creditors (> 1 year) | £246,291 | |||
| Net Current Assets | £1,113,719 | £1,684,134 | £548,547 | |
| Net Assets | £3,880,483 | |||
| Shareholder Funds | £3,880,483 | £4,246,732 | £3,111,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full |
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