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Westworld Trading Limited

Westworld Trading Limited is an active company incorporated on 11 April 2014 with the registered office located in Rickmansworth, Hertfordshire. Westworld Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08993050
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 28 Apr27 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2026
Due by 27 January 2027 (1 year 2 months remaining)
Address
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Dec 1974
Daniel Jonathan Morton
PSC • British • Lives in England • Born in Dec 1974
Mr Paul Edward Summers
PSC • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Property Investments Limited
Paul Edward Summers and are mutual people.
Active
Warwick Properties (No. 2) Limited
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Redtree (North London) Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Redtree (North London) Holdings Limited
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Wpi OLD Street Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Wpi OLD St Basement Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Westworld (Flats 5 And 6) Limited
Daniel Jonathan Morton and Paul Edward Summers are mutual people.
Active
West Street Management Company (No.1) Limited
Paul Edward Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Apr 2025
For period 27 Apr27 Apr 2025
Traded for 12 months
Cash in Bank
£117
Decreased by £1.22K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£297.11K
Increased by £2.9K (+1%)
Total Liabilities
-£149.19K
Increased by £2.9K (+2%)
Net Assets
£147.92K
Same as previous period
Debt Ratio (%)
50%
Increased by 0.49% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Oct 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Paul Edward Summers (PSC) Appointed
1 Year 7 Months Ago on 9 Apr 2024
Lucy Ellen Summers (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Ronan Thomas Connolly (PSC) Appointed
1 Year 7 Months Ago on 9 Apr 2024
Daniel Jonathan Morton (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr Ronan Thomas Connolly Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Paul Edward Summers Appointed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 27 April 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 27 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 23 Dec 2024
Satisfaction of charge 089930500003 in full
Submitted on 18 Apr 2024
Change of details for Daniel Jonathan Morton as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Notification of Ronan Thomas Connolly as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Ronan Thomas Connolly as a director on 15 March 2024
Submitted on 9 Apr 2024
Cessation of Lucy Ellen Summers as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Notification of Paul Edward Summers as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Lucy Ellen Summers as a director on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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