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Westray Bidco Limited

Westray Bidco Limited is an active company incorporated on 10 December 2019 with the registered office located in . Westray Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037026
Overseas company
Age
5 years
Incorporated 10 December 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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
6
Shareholders
-
Controllers (PSC)
-
Director • Canadian • Lives in Canada • Born in Aug 1992
Director • Senior Vice President • Italian • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Oct 1995
Director • British • Lives in Scotland • Born in Oct 1971
Director • Senior Vice President • Canadian • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Westray Topco Limited
Cristina Sved Dures and Gabriele Montesi are mutual people.
Active
Nordic Towers Holdco Limited
Vishal Jayagopa Padiyar and Gabriele Montesi are mutual people.
Active
Nordic Towers Newco Limited
Vishal Jayagopa Padiyar and Gabriele Montesi are mutual people.
Active
Nordic Towers Issuerco Limited
Vishal Jayagopa Padiyar and Gabriele Montesi 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
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
£21.39M
Increased by £3.25M (+18%)
Turnover
£69.98M
Increased by £23.37M (+50%)
Employees
109
Increased by 21 (+24%)
Total Assets
£789.98M
Decreased by £12.8M (-2%)
Total Liabilities
-£583.79M
Increased by £15.16M (+3%)
Net Assets
£206.19M
Decreased by £27.96M (-12%)
Debt Ratio (%)
74%
Increased by 3.07% (+4%)
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
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Nov 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
Group Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Paul Lucas Sim Resigned
3 Years Ago on 27 May 2022
Cristina Sved Dures Appointed
3 Years Ago on 27 May 2022
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Documents
Termination of appointment of Cristina Sved Dures as a director on 27 February 2025
Submitted on 21 Mar 2025
Appointment of Vishal Padiyar as a director on 27 February 2025
Submitted on 21 Mar 2025
Details changed for a UK establishment - BR022114 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH,Address Change
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Nov 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
Group of companies' accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Appointment of Taylor Robert Hall as a director on 27 May 2022
Submitted on 21 Jun 2022
Appointment of Cristina Sved Dures as a director on 27 May 2022
Submitted on 21 Jun 2022
Repayment History
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