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Westhill Group Limited

Westhill Group Limited is an active company incorporated on 21 March 1988 with the registered office located in London, Greater London. Westhill Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02232886
Private limited company
Age
37 years
Incorporated 21 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
38 Charlotte Street
London
W1T 2NN
Same address for the past 30 years
Telephone
02076310274
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1954
Director • Project Manager • British • Lives in England • Born in Aug 1956
Director • Managing Director • British • Lives in England • Born in Mar 1976
Miss Linda Evelyn Lecca Dianderas
PSC • Spanish • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Westhill Communications Limited
Mr Richard Cooper Jackson is a mutual person.
Active
Ocean Wharf Limited
John Thomas Owen is a mutual person.
Active
Guild Of Beer Writers Limited
Myles Anthony Pinfold is a mutual person.
Active
Norridge Bottom Ltd
Myles Anthony Pinfold is a mutual person.
Active
RJJW Limited
Mr Richard Cooper Jackson is a mutual person.
Active
Pureve Limited
Mr Richard Cooper Jackson is a mutual person.
Active
2242242 Limited
Mr Richard Cooper Jackson is a mutual person.
Active
Wpa Partners Trustees Limited
Myles Anthony Pinfold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£199.94K
Decreased by £13.72K (-6%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.21M
Increased by £126.12K (+12%)
Total Liabilities
-£194.75K
Increased by £26.87K (+16%)
Net Assets
£1.01M
Increased by £99.25K (+11%)
Debt Ratio (%)
16%
Increased by 0.6% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr John Thomas Owen Appointed
7 Months Ago on 5 Apr 2025
Mr Ross Dishley Appointed
7 Months Ago on 5 Apr 2025
Myles Anthony Pinfold Resigned
7 Months Ago on 5 Apr 2025
Westhill Trustee Company Limited (PSC) Appointed
7 Months Ago on 5 Apr 2025
Brenda Wilson (PSC) Resigned
7 Months Ago on 5 Apr 2025
Linda Evelyn Lecca Dianderas (PSC) Appointed
7 Months Ago on 5 Apr 2025
Richard Cooper Jackson (PSC) Resigned
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of Mr John Thomas Owen as a director on 5 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Ross Dishley as a director on 5 April 2025
Submitted on 22 Apr 2025
Cessation of Brenda Wilson as a person with significant control on 5 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Myles Anthony Pinfold as a director on 5 April 2025
Submitted on 22 Apr 2025
Notification of Westhill Trustee Company Limited as a person with significant control on 5 April 2025
Submitted on 22 Apr 2025
Cessation of Richard Cooper Jackson as a person with significant control on 5 April 2025
Submitted on 22 Apr 2025
Notification of Linda Evelyn Lecca Dianderas as a person with significant control on 5 April 2025
Submitted on 22 Apr 2025
Repayment History
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