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Westfield Brokers Limited

Westfield Brokers Limited is an active company incorporated on 16 February 2012 with the registered office located in London, City of London. Westfield Brokers Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07952118
Private limited company
Age
13 years
Incorporated 16 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom
Telephone
01403280020
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Feb 1974
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£101.22K
Increased by £59.2K (+141%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£110.98K
Increased by £6.55K (+6%)
Total Liabilities
-£88.93K
Decreased by £2.68K (-3%)
Net Assets
£22.05K
Increased by £9.23K (+72%)
Debt Ratio (%)
80%
Decreased by 7.59% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr James Yeandle Appointed
9 Months Ago on 22 Jan 2025
Peter Edward Cowan Resigned
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
9 Months Ago on 13 Jan 2025
Mr Richard Tuplin Appointed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Jodie Marie Cowan (PSC) Resigned
1 Year 6 Months Ago on 2 Apr 2024
Peter Edward Cowan (PSC) Resigned
1 Year 6 Months Ago on 2 Apr 2024
Ardonagh Advisory Broking Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 2 Apr 2024
Mr Peter Edward Cowan (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Peter Edward Cowan as a director on 22 January 2025
Submitted on 23 Jan 2025
Appointment of Mr James Yeandle as a director on 22 January 2025
Submitted on 23 Jan 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Richard Tuplin as a director on 8 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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