WESTERBY (HOLDINGS) LIMITED

Active Leicester

Activities of head offices

0 employees website.com
Financial services Activities of head offices
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WESTERBY (HOLDINGS) LIMITED

Activities of head offices

Founded 9 May 1989 Active Leicester, United Kingdom 0 employees website.com
Financial services Activities of head offices

Previous Company Names

TRADMAC LIMITED 9 May 1989 — 6 Nov 1989
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 13 May 2026 Next due 13 May 2027 11 months remaining
Net assets £5M £5M 2025 year on year
Total assets £5M £5M 2025 year on year
Total Liabilities £2K £121 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Crescent King Street Leicester Leicestershire LE1 6RX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WESTERBY (HOLDINGS) LIMITED (02381856), an active financial services company based in Leicester, United Kingdom. Incorporated 9 May 1989. Activities of head offices. 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£49.00

Decreased by £100.00 (-67%)

Net Assets

£5.43M

Increased by £5.22M (+2477%)

Total Liabilities

£1.66k

Increased by £121.00 (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

3 Allotments 9,000 Shares £106 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 20257,905£0£0
17 Feb 2025989£0£0
17 Feb 2025106£106£106

Officers

Officers

3 active
Status
Jarvis, Ian RichardDirectorBritishEngland6115 Nov 2016Active
Leslie James MclinticSecretaryBritishUnknown19 Oct 2007Active
Mclintic, Leslie JamesDirectorBritishEngland78UnknownActive

Shareholders

Shareholders (2)

Westerby Eot Limited
90.4%
1,000
Westerby Eot Limited
9.6%
106

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Westerby Eot Limited

United Kingdom

Active
Notified 18 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Leslie James Mclintic

Ceased 18 Feb 2025

Ceased

Group Structure

Group Structure

WESTERBY EOT LIMITED united kingdom
WESTERBY (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Nov 2025OfficersAppointment of Ms Ruth Maloney as director on 1 Nov 2025
13 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Nov 2025 Officers

Appointment of Ms Ruth Maloney as director on 1 Nov 2025

13 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

5 days ago on 13 May 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Appointment of Ms Ruth Maloney as director on 1 Nov 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 29 Apr 2025 with updates

1 years ago on 13 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025