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Douglas-Westwood Limited

Douglas-Westwood Limited is an active company incorporated on 24 October 1990 with the registered office located in London, Greater London. Douglas-Westwood Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02551677
Private limited company
Age
35 years
Incorporated 24 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Fleet Place
London
England
EC4M 7WS
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Sep 1957
Director • British • Lives in England • Born in Dec 1961
Director • Senior Associate • Norwegian • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Novas Consulting Limited
Tomas Hvamb, Mr Rune Jensen, and 2 more are mutual people.
Active
Richmond Energy Partners Ltd
Tomas Hvamb, Mr Rune Jensen, and 2 more are mutual people.
Active
Jsi Services Limited
Tomas Hvamb, Douglas John Thomson Montgomery, and 1 more are mutual people.
Active
Hannon Westwood Holdings Limited
Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Hannon Westwood Limited
Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Westwood Global Energy Limited
Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£253
Decreased by £393 (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£919.02K
Increased by £70.31K (+8%)
Total Liabilities
-£811.65K
Decreased by £13.73K (-2%)
Net Assets
£107.36K
Increased by £84.04K (+360%)
Debt Ratio (%)
88%
Decreased by 8.93% (-9%)
Latest Activity
Tomas Hvamb Resigned
22 Days Ago on 30 Sep 2025
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Mr Tomas Hvamb Details Changed
3 Years Ago on 12 Oct 2022
Mr Douglas John Thomson Montgomery Details Changed
3 Years Ago on 12 Oct 2022
Get Credit Report
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Documents
Termination of appointment of Tomas Hvamb as a director on 30 September 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Dec 2022
Confirmation statement made on 24 October 2022 with no updates
Submitted on 7 Nov 2022
Director's details changed for Mr Rune Jensen on 12 October 2022
Submitted on 12 Oct 2022
Director's details changed for Mr Douglas John Thomson Montgomery on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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