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Westleigh Investments Holdings Limited

Westleigh Investments Holdings Limited is an active company incorporated on 31 January 2006 with the registered office located in Bradford-on-Avon, Wiltshire. Westleigh Investments Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05692439
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Turleigh Danes Turleigh Danes Cottles Lane
Turleigh
Bradford-On-Avon
BA15 2HJ
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales
Telephone
03303338240
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1953
Director • British • Lives in UK • Born in Feb 1959
Director • Co Director • British • Lives in England • Born in Oct 1958
Director • Co Director • British • Lives in England • Born in Jul 1944
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ATL Telecom Limited
William Brian James and John Nicholas Harrison are mutual people.
Active
West Country Business Systems (Holdings) Limited
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
Ironveld Plc
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
Ms (Caerphilly) Limited
William Brian James and John Nicholas Harrison are mutual people.
Active
Edvectus Limited
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
West Country Business Systems Limited
John Nicholas Harrison is a mutual person.
Active
Clark Clay Industries Limited
Charles Giles Clarke is a mutual person.
Active
The Boston Tea Party Limited
Charles Giles Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £1M (+316%)
Turnover
Unreported
Decreased by £5.04M (-100%)
Employees
4
Decreased by 79 (-95%)
Total Assets
£7.93M
Increased by £4.98M (+169%)
Total Liabilities
-£7.14M
Increased by £1.2M (+20%)
Net Assets
£786.15K
Increased by £3.78M (-126%)
Debt Ratio (%)
90%
Decreased by 111.33% (-55%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
William Brian James Resigned
6 Months Ago on 22 Apr 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Group Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to Turleigh Danes Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of William Brian James as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 12 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 4 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Group of companies' accounts made up to 31 August 2021
Submitted on 8 Jun 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Repayment History
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