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Westfield Specialty Capital, (Delta) Ltd

Westfield Specialty Capital, (Delta) Ltd is an active company incorporated on 29 August 2012 with the registered office located in London, City of London. Westfield Specialty Capital, (Delta) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08193875
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 36 22 Bishopsgate
London
EC2N 4BQ
England
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was Camomile Court 23 Camomile Street London EC3A 7LL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jun 1973
Westfield Specialty Ltd
PSC
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Mutual Companies
Westfield Specialty Managing Agency Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Management Services, Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 604) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 607) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 616) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 617) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 703) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 704) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.2K
Decreased by £86.1K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.2K
Decreased by £86.1K (-80%)
Total Liabilities
-£4K
Decreased by £77K (-95%)
Net Assets
£18.2K
Decreased by £9.1K (-33%)
Debt Ratio (%)
18%
Decreased by 56.77% (-76%)
Latest Activity
Mr Jeremy Shallow Appointed
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Graham Peter Evans Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Graham Peter Evans Appointed
1 Year 10 Months Ago on 19 Dec 2023
Dominic James Kirby Resigned
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Appointment of Mr Jeremy Shallow as a director on 9 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Graham Peter Evans as a director on 24 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bishopsgate London EC2N 4BQ on 8 April 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Termination of appointment of Dominic James Kirby as a director on 19 December 2023
Submitted on 22 Dec 2023
Repayment History
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