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West One Secured Loans Limited

West One Secured Loans Limited is an active company incorporated on 5 February 2015 with the registered office located in Watford, Hertfordshire. West One Secured Loans Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09425230
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about West One Secured Loans Limited
Contact Update Details
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
United Kingdom
Same address for the past 4 years
Telephone
03331234556
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Andrew Hogg
Director • British • Lives in UK • Born in Feb 1982
Danny Stephen Waters
Director • British • Lives in UK • Born in Oct 1984
Emily Henrietta Gestetner
Director • British • Lives in UK • Born in Apr 1967
Mark Preston
Director • British • Lives in UK • Born in Feb 1960
West One Secured Loans Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West One Loan Limited
Mark Preston, Emily Henrietta Gestetner, and 2 more are mutual people.
Active
Aria Finance Limited
Mark Preston, Emily Henrietta Gestetner, and 1 more are mutual people.
Active
Enra Specialist Finance Limited
Emily Henrietta Gestetner, Danny Stephen Waters, and 1 more are mutual people.
Active
West One Development Finance Limited
Emily Henrietta Gestetner, Danny Stephen Waters, and 1 more are mutual people.
Active
West One Bridging Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Capital Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Secured Loans Holdings Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Development Finance Holdings Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.34M
Increased by £3.96M (+47%)
Turnover
£70.91M
Decreased by £5.32M (-7%)
Employees
63
Increased by 15 (+31%)
Total Assets
£1.21B
Increased by £314.96M (+35%)
Total Liabilities
-£1.16B
Increased by £308.28M (+36%)
Net Assets
£52.87M
Increased by £6.68M (+14%)
Debt Ratio (%)
96%
Increased by 0.78% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mark Preston Appointed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
David Stewart Resigned
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Appointment of Mark Preston as a director on 3 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 27 Feb 2023
Termination of appointment of David Stewart as a director on 2 September 2022
Submitted on 7 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 14 Feb 2022
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Repayment History
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