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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 Hove, 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
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 5 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 (10 months remaining)
Address
13 Ferndale Road
Hove
BN3 6EU
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Flat 8 Austen House 4 Crow Gables Close Crow Gables Close Cobham KT11 2FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1940 • Secretary
Director • British • Lives in England • Born in Mar 1969
Director • Charted Accountant • British • Lives in England • Born in Sep 1941
Ms Kathryn ANN Rose
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eros (K & J) Ltd
Irene Rose and are mutual people.
Active
Swan Holdings Limited
Richard Dennis Rose is a mutual person.
Dissolved
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
Kathryn Ann Rose (PSC) Appointed
20 Days Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Richard Dennis Rose Resigned
5 Months Ago on 3 Jun 2025
Richard Dennis Rose (PSC) Resigned
5 Months Ago on 17 May 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Cessation of Richard Dennis Rose as a person with significant control on 17 May 2025
Submitted on 24 Oct 2025
Notification of Kathryn Ann Rose as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 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
Termination of appointment of Richard Dennis Rose as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE to Flat 8 Austen House 4 Crow Gables Close Crow Gables Close Cobham KT11 2FT on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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