ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Westfield Specialty Ltd

Westfield Specialty Ltd is an active company incorporated on 26 March 1999 with the registered office located in London, City of London. Westfield Specialty Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03741768
Private limited company
Age
26 years
Incorporated 26 March 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 36 22 Bisphopsgate
London
EC2N 4BQ
England
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was Camomile Court 23 Camomile Street London EC3A 7LL England
Telephone
02077127600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • American • Lives in United States • Born in Jan 1967
Director • Company President • American • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Jul 1968
Director • Ceo • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Westfield Specialty Managing Agency Ltd
Graham Peter Evans is a mutual person.
Active
Westfield Specialty Management Services, Ltd
Graham Peter Evans is a mutual person.
Active
Westfield Specialty Direct, Ltd
Graham Peter Evans is a mutual person.
Active
Westfield Specialty Capital, (No. 604) Ltd
Graham Peter Evans is a mutual person.
Active
Westfield Specialty Capital, (No. 607) Ltd
Graham Peter Evans is a mutual person.
Active
Westfield Specialty Capital, (No. 616) Ltd
Graham Peter Evans is a mutual person.
Active
Westfield Specialty Capital, (No. 617) Ltd
Graham Peter Evans is a mutual person.
Active
Westfield Specialty Capital, (No. 703) Ltd
Graham Peter Evans is a mutual person.
Active
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
£125.4M
Increased by £19.2M (+18%)
Turnover
£328.6M
Decreased by £55.4M (-14%)
Employees
202
Increased by 202 (%)
Total Assets
£1.48B
Increased by £380.5M (+35%)
Total Liabilities
-£1.33B
Increased by £359.8M (+37%)
Net Assets
£153.6M
Increased by £20.7M (+16%)
Debt Ratio (%)
90%
Increased by 1.7% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Graham Peter Evans Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Robert J Looney Appointed
8 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Joseph Kohmann Appointed
2 Years Ago on 29 Sep 2023
Dominic James Kirby Resigned
2 Years Ago on 29 Sep 2023
Get Credit Report
Discover Westfield Specialty Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Graham Peter Evans as a director on 24 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Robert J Looney as a director on 6 February 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bisphopsgate London EC2N 4BQ on 8 April 2024
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year