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Westerby Investment Management Limited

Westerby Investment Management Limited is an active company incorporated on 5 January 1987 with the registered office located in Leicester, Leicestershire. Westerby Investment Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02086953
Private limited company
Age
38 years
Incorporated 5 January 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
15 Andover Street
Leicester
Leicestershire
LE2 0JA
Same address for the past 20 years
Telephone
01162470304
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Directors • British • Lives in England • Born in Aug 1947
Director • Financial Advisor • British • Lives in England • Born in Apr 1961
Director • Non-Executive Director • British • Lives in England • Born in Jul 1949
Westerby (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerby (Holdings) Limited
Stephen Michael Harvey and Leslie James McLintic are mutual people.
Active
Westerby Trustee Services Limited
Stephen Michael Harvey and Leslie James McLintic are mutual people.
Active
Redswan Pensioneers Ltd
Leslie James McLintic and Stephen Michael Harvey are mutual people.
Active
Redswan Trustees Ltd
Leslie James McLintic and Stephen Michael Harvey are mutual people.
Active
Westerby Pension Administration Limited
Stephen Michael Harvey and Leslie James McLintic are mutual people.
Active
Wpa Trustees Limited
Stephen Michael Harvey and Leslie James McLintic are mutual people.
Active
C&P Trustees Ltd
Stephen Michael Harvey and Leslie James McLintic are mutual people.
Active
WTS Trustees Limited
Stephen Michael Harvey and Leslie James McLintic are mutual people.
Active
Brands
Westerby Investment Management
Westerby Investment Management is a firm of Independent Financial Advisers providing financial, taxation, and independent investment advice for individual clients and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£242.93K
Decreased by £173.65K (-42%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.44M
Increased by £150.91K (+12%)
Total Liabilities
-£334.28K
Decreased by £19.51K (-6%)
Net Assets
£1.1M
Increased by £170.42K (+18%)
Debt Ratio (%)
23%
Decreased by 4.26% (-15%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Leslie James Mclintic (PSC) Resigned
6 Months Ago on 17 Feb 2025
Westerby (Holdings) Limited (PSC) Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Charge Satisfied
3 Years Ago on 18 Feb 2022
Charge Satisfied
3 Years Ago on 18 Feb 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 4 Mar 2025
Statement of capital on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Solvency Statement dated 17/02/25
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 26 Feb 2025
Notification of Westerby (Holdings) Limited as a person with significant control on 17 February 2025
Submitted on 26 Feb 2025
Cessation of Leslie James Mclintic as a person with significant control on 17 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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