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Westcon International Group Holdings Limited

Westcon International Group Holdings Limited is an active company incorporated on 15 May 2003 with the registered office located in Cirencester, Gloucestershire. Westcon International Group Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04766516
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Merchants House
Love Lane
Cirencester
Gloucestershire
GL7 1YG
England
Address changed on 22 Aug 2023 (2 years 2 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Dec 1960
Director • South African • Lives in United States • Born in Sep 1978
Director • South African • Lives in United States • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcon Group Africa Operations Limited
David Grant and Callum Grant McGregor are mutual people.
Active
Westcon Group European Operations Limited
Callum Grant McGregor and David Grant are mutual people.
Active
Westcon Group Middle East Holdings Limited
Callum Grant McGregor and David Grant are mutual people.
Active
Westcon International Limited
David Grant is a mutual person.
Active
Rebura Ltd
David Grant is a mutual person.
Active
Rebura Holdings Ltd
David Grant is a mutual person.
Active
Westcon Group Netherlands UK Branch
David Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.14M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£456.98M
Increased by £1.25M (0%)
Total Liabilities
-£365.62M
Decreased by £1.24M (-0%)
Net Assets
£91.36M
Increased by £2.5M (+3%)
Debt Ratio (%)
80%
Decreased by 0.49% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Inspection Address Changed
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mr Jens Peter Montanana Appointed
2 Years 3 Months Ago on 11 Aug 2023
Mr Ivan Philip Dittrich Appointed
2 Years 3 Months Ago on 11 Aug 2023
Mr Callum Grant Mcgregor Details Changed
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 22 Aug 2025
Full accounts made up to 28 February 2025
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 12 Aug 2025
Director's details changed for Mr Callum Grant Mcgregor on 17 December 2021
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 10 Sep 2024
Full accounts made up to 29 February 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 15 Aug 2024
Micro company accounts made up to 28 February 2023
Submitted on 9 Dec 2023
Resolutions
Submitted on 30 Aug 2023
Resolutions
Submitted on 24 Aug 2023
Repayment History
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