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Western Solutions Holdings Limited

Western Solutions Holdings Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Western Solutions Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11717434
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Telephone
020 86556920
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Vestey Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The D8a People Limited
Brett Geoffrey Sumner, George Moubray William Vestey, and 1 more are mutual people.
Active
Vestey Holdings Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Donald Russell Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Foods Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Farms Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Foods UK Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Properties Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.36K
Decreased by £6.77K (-35%)
Total Liabilities
-£21.08K
Decreased by £805 (-4%)
Net Assets
-£8.72K
Decreased by £5.97K (+217%)
Debt Ratio (%)
171%
Increased by 56.16% (+49%)
Latest Activity
Abridged Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Vestey Holdings Limited (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Brett Geoffrey Sumner Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Colin George Copland Resigned
1 Year 6 Months Ago on 2 Apr 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 6 Months Ago on 2 Apr 2024
Vestey Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Resolutions
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Change of share class name or designation
Submitted on 27 Dec 2024
Change of details for Vestey Holdings Limited as a person with significant control on 14 March 2024
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 18 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2024
Repayment History
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