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Westmead Holdings Limited

Westmead Holdings Limited is an active company incorporated on 2 October 1992 with the registered office located in Brighton, East Sussex. Westmead Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02752874
Private limited company
Age
33 years
Incorporated 2 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 38 days
Dated 5 December 2024 (1 year 1 month ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Preston Park House
South Road
Brighton
East Sussex
BN1 6SB
United Kingdom
Address changed on 20 Jan 2026 (6 days ago)
Previous address was 13 Ferndale Road Hove BN3 6EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Ms Kathryn ANN Rose
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£431.15K
Decreased by £5.76K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£978.55K
Decreased by £5.76K (-1%)
Total Liabilities
-£272.63K
Increased by £8.13K (+3%)
Net Assets
£705.91K
Decreased by £13.89K (-2%)
Debt Ratio (%)
28%
Increased by 0.99% (+4%)
Latest Activity
Registered Address Changed
6 Days Ago on 20 Jan 2026
Ms Kathryn Ann Rose Details Changed
13 Days Ago on 13 Jan 2026
Irene Rose Resigned
2 Months Ago on 25 Nov 2025
Irene Rose Resigned
2 Months Ago on 25 Nov 2025
Kathryn Ann Rose (PSC) Appointed
3 Months Ago on 23 Oct 2025
Full Accounts Submitted
5 Months Ago on 21 Aug 2025
Registered Address Changed
7 Months Ago on 3 Jun 2025
Richard Dennis Rose Resigned
7 Months Ago on 3 Jun 2025
Richard Dennis Rose (PSC) Resigned
8 Months Ago on 17 May 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
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Documents
Registered office address changed from 13 Ferndale Road Hove BN3 6EU England to Preston Park House South Road Brighton East Sussex BN1 6SB on 20 January 2026
Submitted on 20 Jan 2026
Director's details changed for Ms Kathryn Ann Rose on 13 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Irene Rose as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Irene Rose as a secretary on 25 November 2025
Submitted on 26 Nov 2025
Notification of Kathryn Ann Rose as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Cessation of Richard Dennis Rose as a person with significant control on 17 May 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Richard Dennis Rose as a director on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Flat 8 Austen House 4 Crow Gables Close Crow Gables Close Cobham KT11 2FT England to 13 Ferndale Road Hove BN3 6EU on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 7 Jan 2025
Repayment History
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