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Westfield Specialty Capital, (No. 604) Ltd

Westfield Specialty Capital, (No. 604) Ltd is an active company incorporated on 25 September 2001 with the registered office located in London, City of London. Westfield Specialty Capital, (No. 604) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04293244
Private limited company
Age
24 years
Incorporated 25 September 2001
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 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 20 Mar 2024 (1 year 7 months ago)
Previous address was Camomile Court 23 Camomile Street London EC3A 7LL England
Telephone
08724365771
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in May 1967
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Westfield Specialty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Specialty Managing Agency Ltd
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Westfield Specialty Management Services, Ltd
Darren Argyle, Graham Peter Evans, 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
£41.75M
Decreased by £947K (-2%)
Turnover
£328.11M
Decreased by £56.61M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£1.3B
Increased by £372.8M (+40%)
Total Liabilities
-£1.25B
Increased by £362.45M (+41%)
Net Assets
£51.03M
Increased by £10.35M (+25%)
Debt Ratio (%)
96%
Increased by 0.45% (0%)
Latest Activity
Mr Jeremy Shallow Appointed
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
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 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Graham Peter Evans Appointed
1 Year 10 Months Ago on 19 Dec 2023
Dominic James Kirby Resigned
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Appointment of Mr Jeremy Shallow as a director on 9 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 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 2 Oct 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 Bishopsgate London EC2N 4BQ on 20 March 2024
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Statement of company's objects
Submitted on 28 Dec 2023
Repayment History
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