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Westwacker Limited
Westwacker Limited is an active company incorporated on 12 December 1994 with the registered office located in . Westwacker Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03000370
Private limited company
Age
30 years
Incorporated
12 December 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(8 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Westwacker Limited
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Spindlestownsquare.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert James Tidy
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1961
Srikrishna Sreedhara
Director • British • Lives in UK • Born in Sep 1981
John Mark Duxbury
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
M&G Management Services Limited
Secretary
The Prudential Assurance Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Smithfield Limited
John Mark Duxbury, Srikrishna Sreedhara, and 2 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
Carraway Guildford General Partner Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
Wessex Gate Limited
John Mark Duxbury, Robert James Tidy, and 1 more are mutual people.
Active
Cribbs Mall Nominee (1) Limited
John Mark Duxbury, Robert James Tidy, and 1 more are mutual people.
Active
Cribbs Mall Nominee (2) Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Manchester Nominee (1) Limited
John Mark Duxbury, Robert James Tidy, and 1 more are mutual people.
Active
M&G UK Property GP Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£56.85K
Increased by £34.38K (+153%)
Turnover
£92.24K
Decreased by £90.95K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£4.6M
Decreased by £1.16M (-20%)
Total Liabilities
-£1.57M
Decreased by £247.18K (-14%)
Net Assets
£3.03M
Decreased by £912.56K (-23%)
Debt Ratio (%)
34%
Increased by 2.59% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Mr Robert James Tidy Appointed
1 Year 6 Months Ago on 14 Feb 2024
Jonathan James Rowley Resigned
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Robert James Tidy Resigned
2 Years 7 Months Ago on 20 Jan 2023
Srikrishna Sreedhara Appointed
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Get Credit Report
Discover Westwacker Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Jonathan James Rowley as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Robert James Tidy as a director on 14 February 2024
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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See All Charges & CCJs