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PWS Capital 1 Ltd

PWS Capital 1 Ltd is an active company incorporated on 13 June 2023 with the registered office located in London, Greater London. PWS Capital 1 Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14932379
Private limited company
Age
2 years 3 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 13 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in England • Born in Mar 1977
West Rock Loans Ltd
PSC
Inside Housing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Rock Investments Ltd
Peter John Goodkind, Mr Simon James Goodkind, and 1 more are mutual people.
Active
West Rock Capital Ltd
Westley Richards is a mutual person.
Active
WSJ Investments Ltd
Westley Richards is a mutual person.
Active
Hamilton Loans Limited
Westley Richards is a mutual person.
Active
West Rock Loans Ltd
Westley Richards is a mutual person.
Active
Inside Housing Limited
Mr Simon James Goodkind is a mutual person.
Active
Oaklands BB Limited
Westley Richards is a mutual person.
Active
Bridgecrown Limited
Westley Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
-£1.56K
Net Assets
-£1.56K
Debt Ratio (%)
156000%
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Peter John Goodkind Resigned
1 Year 1 Month Ago on 2 Aug 2024
West Rock Investments Ltd (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Inside Housing Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 19 Aug 2025
Registration of charge 149323790003, created on 20 February 2025
Submitted on 21 Feb 2025
Registration of charge 149323790004, created on 20 February 2025
Submitted on 21 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Registration of charge 149323790001, created on 30 August 2024
Submitted on 4 Sep 2024
Registration of charge 149323790002, created on 30 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Cessation of West Rock Investments Ltd as a person with significant control on 2 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Peter John Goodkind as a director on 2 August 2024
Submitted on 8 Aug 2024
Repayment History
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