Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Westhaven Holdings Limited
- Incorporated
- 10 November 2023 (3 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Alex James St.John HannahMartin Howard BexMartin Gerard Rowan
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 8 Pinkers Court Briarlands Office Park Gloucester RoadRudgewayBristolBS35 3QH
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alex James St.John Hannah
Individual · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Martin Howard Bex
Individual · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Martin Gerard Rowan
Individual · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born June 1962 (64)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £22 | £0 |
| Creditors (< 1 year) | £22 | |
| Net Current Assets | £22 | |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Micro company accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 11 September 2025 | Current accounting period extended | |||
| 20 August 2025 | Secretary's details changed | |||
| 4 August 2025 | Micro company accounts | 30 November 2024 |
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