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West One Development Finance Limited

West One Development Finance Limited is an active company incorporated on 8 March 2018 with the registered office located in Watford, Hertfordshire. West One Development Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11242570
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about West One Development Finance 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
020 87362200
Email
Unreported
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People
Officers
3
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
West One Development Finance Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West One Loan Limited
Emily Henrietta Gestetner, Danny Stephen Waters, 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 Secured Loans Limited
Emily Henrietta Gestetner, Danny Stephen Waters, and 1 more are mutual people.
Active
Aria Finance Limited
Emily Henrietta Gestetner and Stephen Andrew Hogg 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£190K
Decreased by £994K (-84%)
Turnover
£25.53M
Decreased by £2.89M (-10%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£135.04M
Decreased by £53.58M (-28%)
Total Liabilities
-£126.46M
Decreased by £56.38M (-31%)
Net Assets
£8.58M
Increased by £2.8M (+48%)
Debt Ratio (%)
94%
Decreased by 3.29% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 15 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Charge Satisfied
8 Months Ago on 3 Feb 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Mar 2023
Charge Satisfied
2 Years 10 Months Ago on 8 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Satisfaction of charge 112425700004 in full
Submitted on 3 Feb 2025
Registration of charge 112425700005, created on 21 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 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
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Repayment History
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