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Westfield Specialty Management Services, Ltd

Westfield Specialty Management Services, Ltd is an active company incorporated on 25 June 1999 with the registered office located in London, City of London. Westfield Specialty Management Services, Ltd was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03795969
Private limited company
Age
26 years
Incorporated 25 June 1999
Size
Unreported
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 Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 36 22 Bishopsgate
London
EC2N 4BQ
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was Camomile Court 23 Camomile Street London EC3A 7LL England
Telephone
02077127600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1984
Westfield Specialty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Specialty Managing Agency Ltd
Jeremy Shallow, Darren Argyle, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 604) Ltd
Jeremy Shallow, Darren Argyle, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 616) Ltd
Jeremy Shallow, Darren Argyle, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 617) Ltd
Jeremy Shallow, Darren Argyle, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 703) Ltd
Jeremy Shallow, Darren Argyle, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 704) Ltd
Jeremy Shallow, Darren Argyle, and 1 more are mutual people.
Active
Westfield Specialty Corporate Member Limited
Jeremy Shallow, Darren Argyle, and 1 more are mutual people.
Active
Westfield Specialty Capital, (Alpha) Ltd
Jeremy Shallow, Darren Argyle, and 1 more are mutual people.
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
£5.93M
Increased by £3.79M (+177%)
Turnover
£84.89M
Increased by £18.87M (+29%)
Employees
202
Increased by 18 (+10%)
Total Assets
£44.4M
Increased by £12.35M (+39%)
Total Liabilities
-£41.31M
Increased by £9.28M (+29%)
Net Assets
£3.09M
Increased by £3.07M (+14614%)
Debt Ratio (%)
93%
Decreased by 6.89% (-7%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Mr Jeremy Shallow Appointed
1 Month Ago on 18 Sep 2025
Graham Peter Evans Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Dominic James Kirby Resigned
1 Year 6 Months Ago on 15 Apr 2024
Mr Graham Peter Evans Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Jeremy Shallow as a director on 18 September 2025
Submitted on 24 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
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Appointment of Mr Graham Peter Evans as a director on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Dominic James Kirby as a director on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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