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Westpoint Enterprise Support Limited

Westpoint Enterprise Support Limited is an active company incorporated on 21 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Westpoint Enterprise Support Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC437333
Private limited company
Scottish Company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Westpoint Enterprise Support Limited
Contact
Address
171 Mayfield Road
Edinburgh
EH9 3AZ
Scotland
Same address for the past 7 years
Telephone
01306 628086
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joanna Clare Malone
Director • Lives in England • Born in Oct 1974
Mark Stanworth
Director • Lives in England • Born in Nov 1964
Ares Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Minster Property Lettings LLP
Joanna Clare Malone and are mutual people.
Active
Goddard Veterinary Group Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Kingshay Farming And Conservation Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
The Surrey Pet Cemetery Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Time Right Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Beeston Animal Health Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Cheshire Pet Crematorium Ltd
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.3M
Increased by £4.47M (+45%)
Total Liabilities
-£17.22M
Increased by £4.61M (+37%)
Net Assets
-£2.92M
Decreased by £136K (+5%)
Debt Ratio (%)
120%
Decreased by 7.91% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Ares Management Limited (PSC) Appointed
6 Years Ago on 29 Nov 2018
Origin Group Finance Limited (PSC) Resigned
6 Years Ago on 29 Nov 2018
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Documents
Notification of Ares Management Limited as a person with significant control on 29 November 2018
Submitted on 12 Jun 2025
Cessation of Origin Group Finance Limited as a person with significant control on 29 November 2018
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 4 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 25 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 25 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 25 Mar 2024
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Repayment History
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