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West One Development Finance Midco Limited

West One Development Finance Midco Limited is an active company incorporated on 8 March 2018 with the registered office located in Watford, Hertfordshire. West One Development Finance Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11241920
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
United Kingdom
Address changed on 28 Sep 2021 (3 years ago)
Previous address was 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom
Telephone
020 87362200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1967
West One Development Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West One Loan Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Bridging Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
Enra Specialist Finance 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 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
Enra GP Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.06M
Decreased by £741K (-41%)
Employees
2
Same as previous period
Total Assets
£12.5M
Increased by £1.06M (+9%)
Total Liabilities
-£11.88M
Increased by £1.06M (+10%)
Net Assets
£625K
Same as previous period
Debt Ratio (%)
95%
Increased by 0.46% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Charge Satisfied
7 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 8 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 8 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 8 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Satisfaction of charge 112419200004 in full
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Aug 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 12 Mar 2023
Satisfaction of charge 112419200003 in full
Submitted on 8 Dec 2022
Repayment History
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