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Westgreen Holdings Limited

Westgreen Holdings Limited is an active company incorporated on 19 August 2016 with the registered office located in London, Greater London. Westgreen Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10337588
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 June 2025 (7 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 14 Mar 2023 (2 years 10 months ago)
Previous address was 7-12 Lynton House 7-12 Tavistock Square London WC1H 9BQ England
Telephone
020 89408844
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Oct 1990
Director • Managing Director • British • Lives in England • Born in Jan 1981
Mr John Patrick Gilsenan
PSC • Irish • Lives in Portugal • Born in Aug 1970
WGM Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westgreen Construction Ltd
Lauren Chloe May is a mutual person.
Active
WGM Topco Limited
Lauren Chloe May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £6.28M (-84%)
Turnover
£49.41M
Decreased by £8.31M (-14%)
Employees
78
Decreased by 22 (-22%)
Total Assets
£13.48M
Decreased by £5.18M (-28%)
Total Liabilities
-£12.95M
Decreased by £2.73M (-17%)
Net Assets
£523K
Decreased by £2.45M (-82%)
Debt Ratio (%)
96%
Increased by 12.06% (+14%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 21 Dec 2025
Mr John Patrick Gilsenan (PSC) Details Changed
4 Months Ago on 29 Aug 2025
Wgm Topco Limited (PSC) Appointed
4 Months Ago on 29 Aug 2025
John Patrick Gilsenan Resigned
4 Months Ago on 29 Aug 2025
Ms Lauren Chloe May Appointed
4 Months Ago on 29 Aug 2025
Mr Chris Grace Appointed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Group Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Group Accounts Submitted
2 Years Ago on 23 Dec 2023
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Documents
Group of companies' accounts made up to 29 March 2025
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Change of share class name or designation
Submitted on 18 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 18 Nov 2025
Appointment of Ms Lauren Chloe May as a director on 29 August 2025
Submitted on 14 Nov 2025
Termination of appointment of John Patrick Gilsenan as a director on 29 August 2025
Submitted on 14 Nov 2025
Notification of Wgm Topco Limited as a person with significant control on 29 August 2025
Submitted on 14 Nov 2025
Change of details for Mr John Patrick Gilsenan as a person with significant control on 29 August 2025
Submitted on 14 Nov 2025
Appointment of Mr Chris Grace as a director on 29 August 2025
Submitted on 14 Nov 2025
Repayment History
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