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Westbrook International Limited

Westbrook International Limited is a liquidation company incorporated on 12 January 2000 with the registered office located in Brighton, East Sussex. Westbrook International Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03905588
Private limited company
Age
25 years
Incorporated 12 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Sussex Innovation Centre
Science Park Square
Brighton
East Sussex
BN1 9SB
Address changed on 1 Jul 2025 (3 months ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Telephone
02070962480
Email
Available in Endole App
People
Officers
6
Shareholders
79
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Feb 1994
Director • Retired • British • Lives in UK • Born in Nov 1949
Director • British • Lives in England • Born in Feb 1952
Director • Chairman • British • Lives in UK • Born in Dec 1959
Director • Ceo • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Samaritans
Philip Charles John William Cliff is a mutual person.
Active
Samaritan Enterprises Limited(The)
Philip Charles John William Cliff is a mutual person.
Active
Trail-Blazers Mentoring Ltd
Philip Charles John William Cliff is a mutual person.
Active
Delacey Professional Services Limited
Mr Gerard Thompson is a mutual person.
Active
Robin Davies & Associates Limited
Robin Frank Davies is a mutual person.
Active
Westbrook Consulting Services Limited
Mr Gerard Thompson is a mutual person.
Active
Abbee Ltd
Robin Frank Davies is a mutual person.
Active
Wye Films LLP
Mr Gerard Thompson is a mutual person.
Active
Brands
Westbrook International Ltd
Westbrook is a Salesforce implementation partner that has been operating since 2005.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£103K
Increased by £83K (+415%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£1.69M
Increased by £428K (+34%)
Total Liabilities
-£4.79M
Increased by £851K (+22%)
Net Assets
-£3.1M
Decreased by £423K (+16%)
Debt Ratio (%)
284%
Decreased by 28.83% (-9%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
12 Months Ago on 25 Oct 2024
Mr Colin Malcolm Brumpton (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 6 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Mr Stephen Thompson Details Changed
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Aug 2025
Statement of affairs
Submitted on 8 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Appointment of a voluntary liquidator
Submitted on 1 Jul 2025
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 1 July 2025
Submitted on 1 Jul 2025
Change of details for Mr Colin Malcolm Brumpton as a person with significant control on 9 August 2024
Submitted on 9 May 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 25 Oct 2024
Cancellation of shares. Statement of capital on 3 April 2024
Submitted on 6 Jun 2024
Purchase of own shares.
Submitted on 20 May 2024
Repayment History
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