WBSD3 Holdings Ltd

Active15112576 Private limited company
Incorporated
4 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
South East
Address
1st Floor Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born November 1989
Director · Appointed 4 September 2023
British
Born May 1986 (40)
Director · Appointed 4 September 2023
British
Born June 1982 (44)

Ownership 3 active

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

Corporate entity · Notified 4 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14221863
Corporate entity · Notified 4 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14923018
Corporate entity · Notified 4 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15018997

Group structure 28 companies

Ownership group derived from the Companies House PSC register

JB SPV1 Ltd Owns 25–50% of shares
Lyric Hammersmith Ltd Owns 75–100% of shares
The Westbrook London Limited Owns 75–100% of shares
Mattjam Properties Ltd Proposed for strike-offOwns 25–50% of shares
Ravendale WR Homes Ltd Status not confirmedOwns 25–50% of shares
Story Developments (Brighton) Ltd DissolvedOwns 25–50% of shares
Story Kingsway Ltd Owns 25–50% of shares
WBSD Holdings Ltd Owns 25–50% of shares
Greylands Manor Investments Ltd Owns 25–50% of shares
WBSD3 Holdings Ltd This company Owns 25–50% of shares
Atlantis Horsham Ltd Owns 25–50% of shares
Eastworth Chertsey Ltd Owns 75–100% of shares
SD Eastworth House Limited Owns 75–100% of shares
Eastworth Chertsey RT Ltd Owns 75–100% of shares
Prospect Kent Limited Owns 75–100% of shares
Prospect2kent Ltd Owns 75–100% of shares
Seven Sisters Seaford Ltd Has significant influence or control
Seven Sisters Seaford 2 Ltd Owns 75–100% of shares
The Block Co (Brighton and Hove) Ltd Owns 75–100% of shares
Zake Developments Ltd Owns 25–50% of shares
JB SPV4 Limited Owns 75–100% of shares
Zake Arlington Ltd Owns 75–100% of shares
Zake Maidenhead Ltd Owns 75–100% of shares
Zake Maidenhead VR Ltd Owns 75–100% of shares
Zake Parkshot Ltd Owns 75–100% of shares
Zake Richmond Ltd Owns 75–100% of shares
Zake Sovereign Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£73,250)
Employees
3
Debt Ratio
163%
Current Ratio
1.2x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£304,066) (£73,250)
Balance sheet detail
20252024
Fixed Assets£210£249
Current Assets£115,760£704,627
Creditors (< 1 year)£93,616£808,292
Net Current Assets£22,144(£103,665)
Net Assets(£73,250)(£304,066)
Shareholder Funds(£73,250)(£304,066)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates3 September 2026
26 June 2026Micro company accounts30 September 2025
20 April 2026Change of details for a person with significant control
6 November 2025Satisfaction of a charge in full
6 November 2025Satisfaction of a charge in full
Show all recent filings

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