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Westlakes Engineering Holdings Limited

Westlakes Engineering Holdings Limited is an active company incorporated on 5 March 2018 with the registered office located in Moor Row, Cumbria. Westlakes Engineering Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11233646
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Galemire Court
Westlakes Science Park
Moor Row
CA24 3HY
United Kingdom
Same address since incorporation
Telephone
01612368203
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Chartered Structural Engineer • British • Lives in England • Born in Nov 1953
Director • Chartered Structural Engineer • British • Lives in England • Born in Jul 1962
Director • Chartered Civil Engineer • British • Lives in UK • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Director • Structural Engineer • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Westlakes Engineering Limited
Andrew John Hooper, Ms Susan Jane Peacock, and 1 more are mutual people.
Active
Westlakes Consulting Limited
Andrew John Hooper and Ms Susan Jane Peacock are mutual people.
Active
Westlakes Energy Limited
Andrew John Hooper and Ms Susan Jane Peacock are mutual people.
Active
Westlakes Environmental Ltd
Andrew John Hooper is a mutual person.
Active
Centre For Leadership Performance
Andrew John Hooper is a mutual person.
Active
Westlakes Ltd
Andrew John Hooper is a mutual person.
Active
Westlakes Attraction Safety Limited
Andrew John Hooper is a mutual person.
Active
Attraction Safety Limited
Andrew John Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8
Increased by £4 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£865.17K
Increased by £4 (0%)
Total Liabilities
-£800.01K
Increased by £4 (0%)
Net Assets
£65.16K
Same as previous period
Debt Ratio (%)
92%
Increased by 0% (0%)
Latest Activity
New Charge Registered
6 Months Ago on 30 Apr 2025
Westlakes Eot Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Christopher Rigby Pratt (PSC) Resigned
6 Months Ago on 30 Apr 2025
Andrew John Hooper (PSC) Resigned
6 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mrs Susan Jane Hooper Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Registration of charge 112336460001, created on 30 April 2025
Submitted on 15 May 2025
Resolutions
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Notification of Westlakes Eot Limited as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Cessation of Andrew John Hooper as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Cessation of Christopher Rigby Pratt as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 5 Mar 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Director's details changed for Mrs Susan Jane Hooper on 1 March 2024
Submitted on 8 Mar 2024
Repayment History
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