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Westlin Water Lane Ltd

Westlin Water Lane Ltd is an active company incorporated on 22 June 2015 with the registered office located in London, Greater London. Westlin Water Lane Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09651263
Private limited company
Age
10 years
Incorporated 22 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Nov 2025 (5 days ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Graham Rumble
Director • American • Lives in United States • Born in Jan 1984
Khalid Ahmed Hayat
Director • British • Lives in England • Born in Apr 1994
Caroline Mary Roberts
Director • British • Lives in UK • Born in Aug 1967
Michael John Pierpoint
Director • British • Lives in UK • Born in Sep 1985
Jason Gart
Director • Analyst • American • Lives in United States • Born in Feb 1993
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Shareholders, PSCs & Group Structure
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Jason Gart, Caroline Mary Roberts, and 4 more are mutual people.
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Jason Gart, Caroline Mary Roberts, and 4 more are mutual people.
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Khalid Ahmed Hayat, Jason Gart, and 4 more are mutual people.
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Ivy Road (Norwich) Limited
Khalid Ahmed Hayat, Jason Gart, and 4 more are mutual people.
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Khalid Ahmed Hayat, Jason Gart, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £555.48K (-100%)
Employees
2
Same as previous period
Total Assets
£7.41M
Increased by £183.01K (+3%)
Total Liabilities
-£140.98K
Increased by £117.24K (+494%)
Net Assets
£7.27M
Increased by £65.77K (+1%)
Debt Ratio (%)
2%
Increased by 1.57% (+479%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Days Ago on 5 Nov 2025
Charge Satisfied
10 Days Ago on 31 Oct 2025
Mr Khalid Ahmed Hayat Appointed
18 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
18 Days Ago on 23 Oct 2025
William Graham Rumble Resigned
18 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
18 Days Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
18 Days Ago on 23 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
8 Months Ago on 26 Feb 2025
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Documents
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Caroline Mary Roberts as a director on 23 October 2025
Submitted on 5 Nov 2025
Satisfaction of charge 096512630004 in full
Submitted on 31 Oct 2025
Satisfaction of charge 096512630003 in full
Submitted on 3 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Feb 2025
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Repayment History
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