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Westlake Clark Limited

Westlake Clark Limited is an active company incorporated on 4 April 2006 with the registered office located in Richmond, Greater London. Westlake Clark Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05768419
Private limited company
Age
19 years
Incorporated 4 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2024
Due by 30 November 2025 (29 days remaining)
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD
England
Same address for the past 6 years
Telephone
01425620611
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Feb 1966
Director • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jul 1964
SKS (So-Bh) Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FPN Limited
Rosemary Elizabeth Penn-Newman is a mutual person.
Active
Ledger Sparks Limited
Sanjay Kumar Swarup and Rosemary Elizabeth Penn-Newman are mutual people.
Active
Thompson Jones Business Solutions Limited
Sanjay Kumar Swarup and Rosemary Elizabeth Penn-Newman are mutual people.
Active
SKS Business Services Ltd
Sanjay Kumar Swarup and Rosemary Elizabeth Penn-Newman are mutual people.
Active
Gilroy & Brookes Accountants Limited
Sanjay Kumar Swarup and Rosemary Elizabeth Penn-Newman are mutual people.
Active
Avalon Accounting Limited
Sanjay Kumar Swarup and Rosemary Elizabeth Penn-Newman are mutual people.
Active
Ward Mackenzie Ltd
Sanjay Kumar Swarup and Rosemary Elizabeth Penn-Newman are mutual people.
Active
Lamosa Business Services Ltd
Anil Chandra Swarup and Sanjay Kumar Swarup are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£3.1K
Decreased by £6.81K (-69%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.61M
Decreased by £213.65K (-8%)
Total Liabilities
-£2.88M
Increased by £3.63K (0%)
Net Assets
-£272.48K
Decreased by £217.28K (+394%)
Debt Ratio (%)
110%
Increased by 8.49% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Sanjay Kumar Swarup Resigned
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Mr Moganarden Pillay Chelvanaigum Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Rosemary Elizabeth Penn-Newman Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Anil Chandra Swarup Resigned
1 Year 5 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 17 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Sanjay Kumar Swarup as a director on 29 April 2025
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 9 Dec 2024
Director's details changed for Mr Moganarden Pillay Chelvanaigum on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024
Submitted on 27 Jun 2024
Repayment History
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