Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Wes No. 1 Ltd
- Incorporated
- 29 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Guy Rogan Pratt
- Controlled by
- Christopher Guy Rogan PrattNicholas John Gregory
- Accounts type
- Small
- Region
- Greater London
- Address
- 17-19 Maddox StreetLondonW1S 2QH
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 August 2022
Director · Appointed 29 July 2021
British
Born June 1965 (61)
Pratt, Christopher Guy Rogan
Director · Appointed 29 July 2021
British
Born September 1961 (65)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Guy Rogan Pratt
Individual · Notified 21 April 2023
Has significant influence or control
British
Born September 1961 (65)
British
Born June 1965 (61)
Corporate entity · Notified 29 July 2021
Has significant influence or control
Private Limited Company
Reg. no. 13419851
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Waypoint Investment Management Limited Owns 75–100% of shares
Waypoint Essential Stores GP Limited Owns 75–100% of shares (as a firm)
Wes No. 1 Ltd This company Has significant influence or control
Wgif (Jersey) Trustee I Limited Owns more than 25% of shares
Wgif (Jersey) Trustee II Limited Owns more than 25% of shares
Wlif (Jersey) Trustee I Limited Owns more than 25% of shares
Wlif (Jersey) Trustee II Limited Owns more than 25% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40,739,549
- Cash
- £1,593,928
- Profit
- (£3,689,895)
- Current Ratio
- 0.1x
- Return on Equity
- -9%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £3,156,500 |
| Debtors | £1,562,572 |
| Cash | £1,593,928 |
| Creditors (< 1 year) | £43,346,013 |
| Net Current Assets | (£40,189,513) |
| Net Assets | £40,739,549 |
| Shareholder Funds | £40,739,549 |
Filings
Filing history not loaded yet. See it on Companies House
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