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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
(10 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Westwacker Limited
Contact
Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Spindlestownsquare.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Mark Duxbury
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Richard James Harwood
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1986
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
M&G Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smithfield Limited
John Mark Duxbury, Srikrishna Sreedhara, and 3 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
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Property Partners (TWO Rivers) Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Wessex Gate Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Cribbs Mall Nominee (1) Limited
M&G Management Services Limited, John Mark Duxbury, 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
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£131.53K
Increased by £74.68K (+131%)
Turnover
£183.98K
Increased by £91.75K (+99%)
Employees
Unreported
Same as previous period
Total Assets
£4.65M
Increased by £53.76K (+1%)
Total Liabilities
-£1.56M
Decreased by £12.04K (-1%)
Net Assets
£3.09M
Increased by £65.8K (+2%)
Debt Ratio (%)
34%
Decreased by 0.65% (-2%)
See 10 Year Full Financials
Latest Activity
John Mark Duxbury Resigned
1 Month Ago on 23 Sep 2025
Mr Richard James Harwood Appointed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Mr Robert James Tidy Appointed
1 Year 8 Months Ago on 14 Feb 2024
Jonathan James Rowley Resigned
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Robert James Tidy Resigned
2 Years 9 Months Ago on 20 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Richard James Harwood as a director on 23 September 2025
Submitted on 29 Sep 2025
Termination of appointment of John Mark Duxbury as a director on 23 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
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Repayment History
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