WEST HAVEN SECURITIES LIMITED

Active Bournemouth

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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WEST HAVEN SECURITIES LIMITED

Buying and selling of own real estate

Founded 5 Apr 1957 Active Bournemouth, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Dec 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 25 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £1M £9K 2025 year on year
Total assets £1M £73K 2025 year on year
Total Liabilities £108K £64K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Cranborne Chambers 10 Exeter Road Bournemouth Dorset BH2 5AN

Full company profile for WEST HAVEN SECURITIES LIMITED (00581773), an active company based in Bournemouth, United Kingdom. Incorporated 5 Apr 1957. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£116.33k

Increased by £106.21k (+1050%)

Net Assets

£1.35M

Decreased by £9.09k (-1%)

Total Liabilities

£108.50k

Decreased by £64.23k (-37%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Decreased by 4 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 25 Shares £21 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202410£10£1
25 Mar 202010£10£1
1 Nov 20171£1£1
1 Jun 20172£0£0
1 Jun 20172£0£0

Officers

Officers

2 active 1 resigned
Status
Anthony John Mellery PrattDirectorBritishEngland81UnknownActive
Timothy Julian Mellery-prattDirectorBritishEngland7612 Nov 1991Active

Shareholders

Shareholders (4)

Anthony Mellery-pratt
45.7%
53
T.j. Mellery-pratt
45.7%
53

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony John Mellery-pratt

British

Active
Notified 30 Jun 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Timothy Julian Mellery-pratt

British

Active
Notified 30 Jun 2016
Residence England
DOB October 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Ground Floor And Basement, Cranbourne Chambers, 10 Exeter Road, Bournemouth (BH2 5AQ) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-15 Jul 2019
497-499 Ringwood Road, Ferndown (BH22 9AG) DORSET
Freehold£230,00016 Jul 2018
Unit 21, Branksome Business Park, Bourne Valley Road, Poole (BH12 1DW) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-16 Oct 2007
493-495 Ringwood Road, Ferndown (BH22 9AG) DORSET
Freehold-7 Aug 2006
Ground Floor And Basement, Cranbourne Chambers, 10 Exeter Road, Bournemouth (BH2 5AQ)
Leasehold
Added 15 Jul 2019
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
497-499 Ringwood Road, Ferndown (BH22 9AG)
Freehold £230,000
Added 16 Jul 2018
District DORSET
Unit 21, Branksome Business Park, Bourne Valley Road, Poole (BH12 1DW)
Freehold
Added 16 Oct 2007
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
493-495 Ringwood Road, Ferndown (BH22 9AG)
Freehold
Added 7 Aug 2006
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with updates
25 Nov 2025CapitalAllotment of shares (GBP 116) on 15 Nov 2024
20 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
6 Jun 2025OfficersChange to director Anthony John Mellery Pratt on 5 Jun 2025
11 Dec 2025 Accounts

Annual accounts made up to 5 Apr 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with updates

25 Nov 2025 Capital

Allotment of shares (GBP 116) on 15 Nov 2024

20 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

6 Jun 2025 Officers

Change to director Anthony John Mellery Pratt on 5 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 12 Nov 2025 with updates

6 months ago on 25 Nov 2025

Allotment of shares (GBP 116) on 15 Nov 2024

6 months ago on 25 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 20 Jun 2025

Change to director Anthony John Mellery Pratt on 5 Jun 2025

1 years ago on 6 Jun 2025