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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 31 years ago.
Status
Active
Active since incorporation
Company No
03000370
Private limited company
Age
31 years
Incorporated 12 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1986
The Prudential Assurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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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
£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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
John Mark Duxbury Resigned
4 Months Ago on 23 Sep 2025
Mr Richard James Harwood Appointed
4 Months Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mr Robert James Tidy Appointed
1 Year 11 Months Ago on 14 Feb 2024
Jonathan James Rowley Resigned
1 Year 11 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 7 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 22 Dec 2025
Termination of appointment of John Mark Duxbury as a director on 23 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Richard James Harwood 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
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Repayment History
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