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Westermost Rough (Holding) Limited

Westermost Rough (Holding) Limited is an active company incorporated on 20 February 2014 with the registered office located in London, Greater London. Westermost Rough (Holding) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08903784
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Westermost Rough Limited
Philip Henry De Villiers, Julian Norman Thomas Skinner, and 6 more are mutual people.
Active
Race Bank Wind Farm Limited
Philip Henry De Villiers, Christian James-Milrose, and 4 more are mutual people.
Active
Race Bank Wind Farm (Holding) Limited
Philip Henry De Villiers, Christian James-Milrose, and 4 more are mutual people.
Active
Orsted Lincs (UK) Ltd
Philip Henry De Villiers, Mark Andrew Hickson, and 2 more are mutual people.
Active
Orsted Westermost Rough Limited
Philip Henry De Villiers, Mark Andrew Hickson, and 2 more are mutual people.
Active
Gunfleet Sands Limited
Philip Henry De Villiers, Mark Andrew Hickson, and 1 more are mutual people.
Active
Gunfleet Sands Ii Limited
Philip Henry De Villiers, Mark Andrew Hickson, and 1 more are mutual people.
Active
Gunfleet Sands Holding Ltd
Philip Henry De Villiers, Mark Andrew Hickson, and 1 more 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
£11.32M
Decreased by £1.99M (-15%)
Turnover
£100.55M
Increased by £3.97M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£401.58M
Decreased by £13.81M (-3%)
Total Liabilities
-£98M
Increased by £6.45M (+7%)
Net Assets
£303.58M
Decreased by £20.26M (-6%)
Debt Ratio (%)
24%
Increased by 2.36% (+11%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Samuel James Claxton Details Changed
2 Months Ago on 17 Jun 2025
Mark Andrew Hickson Appointed
4 Months Ago on 7 May 2025
Philip Henry De Villiers Resigned
4 Months Ago on 7 May 2025
Wadzanai Kevan Mwaramba Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Christian James-Milrose Appointed
1 Year Ago on 2 Sep 2024
Julian Norman Thomas Skinner Resigned
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Samuel James Claxton Details Changed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mark Andrew Hickson as a director on 7 May 2025
Submitted on 13 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 7 May 2025
Submitted on 13 May 2025
Termination of appointment of Wadzanai Kevan Mwaramba as a director on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Appointment of Christian James-Milrose as a director on 2 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Mr Samuel James Claxton on 7 June 2024
Submitted on 10 Jun 2024
Repayment History
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