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Westfield Specialty Direct, Ltd

Westfield Specialty Direct, Ltd is an active company incorporated on 22 June 2000 with the registered office located in London, City of London. Westfield Specialty Direct, Ltd was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04019569
Private limited company
Age
25 years
Incorporated 22 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Floor 36, 22 Bishopsgate
London
EC2N 4BQ
England
Address changed on 26 Mar 2024 (1 year 5 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 • Accountant • United Kingdom • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in May 1977
Westfield Specialty Managing Agency Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Specialty Ltd
Graham Peter Evans is a mutual person.
Active
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 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.26M
Increased by £632.2K (+11%)
Turnover
£138.3K
Decreased by £515K (-79%)
Employees
Unreported
Same as previous period
Total Assets
£7.4M
Increased by £456K (+7%)
Total Liabilities
-£1.07M
Increased by £903.4K (+528%)
Net Assets
£6.33M
Decreased by £447.4K (-7%)
Debt Ratio (%)
15%
Increased by 12.05% (+489%)
Latest Activity
Graham Peter Evans Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Graham Peter Evans Appointed
7 Months Ago on 31 Jan 2025
Ryan Jonathan Abbott Barnes Resigned
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
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 Graham Peter Evans as a director on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Ryan Jonathan Abbott Barnes as a director on 27 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Resolutions
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36, 22 Bishopsgate London EC2N 4BQ on 26 March 2024
Submitted on 26 Mar 2024
Resolutions
Submitted on 28 Sep 2023
Repayment History
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