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Westerby (Holdings) Limited

Westerby (Holdings) Limited is an active company incorporated on 9 May 1989 with the registered office located in Leicester, Leicestershire. Westerby (Holdings) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02381856
Private limited company
Age
36 years
Incorporated 9 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months 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 (5 months remaining)
Address
The Crescent
King Street
Leicester
Leicestershire
LE1 6RX
United Kingdom
Same address for the past 5 years
Telephone
0116 4786477
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Consultant • 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
Director • Sales And Marketing Director • British • Lives in England • Born in Jun 1964
Westerby Eot Limited
PSC
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Mutual Companies
Westerby Trustee Services Limited
Leslie James McLintic, Stephen Michael Harvey, and 2 more are mutual people.
Active
Westerby Pension Administration Limited
Leslie James McLintic, Stephen Michael Harvey, and 2 more are mutual people.
Active
Wpa Trustees Limited
Leslie James McLintic, Stephen Michael Harvey, and 2 more are mutual people.
Active
Westerby Investment Management Limited
Leslie James McLintic and are mutual people.
Active
Redswan Pensioneers Ltd
Leslie James McLintic, Stephen Michael Harvey, and 1 more are mutual people.
Active
C&P Trustees Ltd
Leslie James McLintic, Stephen Michael Harvey, and 1 more are mutual people.
Active
WTS Trustees Limited
Leslie James McLintic, Stephen Michael Harvey, and 1 more are mutual people.
Active
Redswan Trustees Ltd
Leslie James McLintic and Stephen Michael Harvey are mutual people.
Active
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
£149
Increased by £95 (+176%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.15K
Increased by £95 (0%)
Total Liabilities
-£1.53K
Increased by £139 (+10%)
Net Assets
£210.62K
Decreased by £44 (-0%)
Debt Ratio (%)
1%
Increased by 0.07% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Leslie James Mclintic (PSC) Resigned
8 Months Ago on 18 Feb 2025
Westerby Eot Limited (PSC) Appointed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Sir Howard Andrew Clive Morrison Appointed
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 27 Feb 2025
Notification of Westerby Eot Limited as a person with significant control on 18 February 2025
Submitted on 26 Feb 2025
Cessation of Leslie James Mclintic as a person with significant control on 18 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year