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West One Holdings Limited

West One Holdings Limited is an active company incorporated on 5 April 2006 with the registered office located in Canterbury, Kent. West One Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05770545
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • PSC • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1968
Mrs Gina Maria Boorman
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
West One UK Limited
Michael Boorman, Mark Charles Watts, and 2 more are mutual people.
Active
West One Europe Limited
Michael Boorman, Mark Charles Watts, and 1 more are mutual people.
Active
Lime Court Property Management Limited
Michael Boorman is a mutual person.
Active
Brightside Group Holdings Limited
Mark Charles Watts and Sarah Jane Margaret Watts are mutual people.
Active
Shannon House RTM Company Ltd
Mark Charles Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.4M
Increased by £299.89K (+27%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.65M
Increased by £1.2M (+83%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.65M
Increased by £1.2M (+83%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Gina Maria Boorman (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Michael Boorman (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mark Charles Watts Resigned
1 Year 1 Month Ago on 31 Jul 2024
Sarah Jane Margaret Watts Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Oct 2024
Notification of Michael Boorman as a person with significant control on 31 July 2024
Submitted on 9 Sep 2024
Notification of Gina Maria Boorman as a person with significant control on 31 July 2024
Submitted on 9 Sep 2024
Withdrawal of a person with significant control statement on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Sarah Jane Margaret Watts as a director on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Mark Charles Watts as a director on 31 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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