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Westhaven Holdings Limited

Westhaven Holdings Limited is an active company incorporated on 10 November 2023 with the registered office located in Bristol, Gloucestershire. Westhaven Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15274877
Private limited company
Age
2 years
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (9 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 Pinkers Court Briarlands Office Park Gloucester Road
Rudgeway
Bristol
BS35 3QH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1975
Director • Irish • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1983
Secretary
Mr Alex James St.John Hannah
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Trelawny Holdings Limited
Martin Howard Bex, Martin Gerard Rowan, and 1 more are mutual people.
Active
UKL (Holdings) Limited
Martin Howard Bex, Martin Gerard Rowan, and 1 more are mutual people.
Active
Lym (Ukli) Limited
Martin Howard Bex and Martin Gerard Rowan are mutual people.
Active
Devon Bay Solutions Limited
Martin Howard Bex and Martin Gerard Rowan are mutual people.
Active
Legal Protection Group Limited
Martin Howard Bex is a mutual person.
Active
Devon Bay Adjusting Limited
Martin Howard Bex is a mutual person.
Active
Benkenstein Sports & Media Limited
Martin Howard Bex is a mutual person.
Active
Devon Bay Services Limited
Martin Howard Bex is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Days Ago on 12 Nov 2025
Accounting Period Extended
2 Months Ago on 11 Sep 2025
Miss Lucy Durbin Details Changed
3 Months Ago on 20 Aug 2025
Micro Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Mr Martin Gerard Rowen (PSC) Details Changed
2 Years Ago on 16 Nov 2023
Mr Martin Gerard Rowen Details Changed
2 Years Ago on 16 Nov 2023
Incorporated
2 Years Ago on 10 Nov 2023
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 12 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 11 Sep 2025
Secretary's details changed for Miss Lucy Durbin on 20 August 2025
Submitted on 20 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mr Martin Gerard Rowen on 16 November 2023
Submitted on 16 Nov 2023
Change of details for Mr Martin Gerard Rowen as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Incorporation
Submitted on 10 Nov 2023
Repayment History
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