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Westray Topco Limited

Westray Topco Limited is an active company incorporated on 10 December 2019 with the registered office located in . Westray Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037024
Overseas company
Age
5 years
Incorporated 10 December 2019
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
22 Grenville Street
Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Senior Vice President • Italian • Lives in England • Born in Sep 1981
Director • Canadian • Lives in Canada • Born in Aug 1992
Director • British • Lives in UK • Born in Oct 1995
Director • Senior Vice President • Canadian • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Westray Bidco Limited
Gabriele Montesi and Cristina Sved Dures are mutual people.
Active
Homeserve Limited
Gabriele Montesi is a mutual person.
Active
Buuk Infrastructure Limited
Gabriele Montesi is a mutual person.
Active
PD Ports Acquisitions (UK) Limited
Gabriele Montesi is a mutual person.
Active
PD Ports Limited
Gabriele Montesi is a mutual person.
Active
Boxt Limited
Gabriele Montesi is a mutual person.
Active
Buuk Infrastructure No 1 Limited
Gabriele Montesi is a mutual person.
Active
Buuk Infrastructure No 2 Limited
Gabriele Montesi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.91M
Increased by £4.91M (%)
Turnover
£4.91M
Increased by £4.91M (%)
Employees
Unreported
Same as previous period
Total Assets
£343.62M
Increased by £4.91M (+1%)
Total Liabilities
-£4.73M
Increased by £25K (+1%)
Net Assets
£338.9M
Increased by £4.89M (+1%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Vishal Padiyar Appointed
6 Months Ago on 27 Feb 2025
Cristina Sved Dures Resigned
6 Months Ago on 27 Feb 2025
UK Establishment Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Taylor Robert Hall Resigned
2 Years 7 Months Ago on 31 Jan 2023
Archana Chittella Appointed
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Taylor Robert Hall Appointed
3 Years Ago on 10 May 2022
Mr Scott Terrence Coates Appointed
4 Years Ago on 17 Oct 2020
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Documents
Termination of appointment of Cristina Sved Dures as a director on 27 February 2025
Submitted on 1 Apr 2025
Appointment of Vishal Padiyar as a director on 27 February 2025
Submitted on 1 Apr 2025
Details changed for a UK establishment - BR022112 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH,Address Change
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Appointment of Archana Chittella as a director on 31 January 2023
Submitted on 10 Mar 2023
Termination of appointment of Taylor Robert Hall as a director on 31 January 2023
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Termination of appointment of Paul Lucas Sim as a director on 10 May 2022
Submitted on 27 May 2022
Termination of appointment of Scott Terrence Coates as a director on 10 May 2022
Submitted on 27 May 2022
Repayment History
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