DOUGLAS-WESTWOOD LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
D

DOUGLAS-WESTWOOD LIMITED

Other service activities n.e.c.

Founded 24 Oct 1990 Active London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

LARGETASK LIMITED 24 Oct 1990 — 21 Dec 1990
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Oct 2025 Next due 7 Nov 2026 5 months remaining
Net assets £107K £84K 2024 year on year
Total assets £919K £70K 2024 year on year
Total Liabilities £812K £14K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

One Fleet Place London England EC4M 7WS England

Full company profile for DOUGLAS-WESTWOOD LIMITED (02551677), an active company based in London, England. Incorporated 24 Oct 1990. Other service activities n.e.c.. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£253.00

Decreased by £393.00 (-61%)

Net Assets

£107.36k

Increased by £84.04k (+360%)

Total Liabilities

£811.65k

Decreased by £13.73k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Dentons Secretaries LimitedCorporate-secretaryUnited KingdomUnknown27 Oct 2017Active
Tomas HvambDirectorNorwegianEngland5024 Nov 2015Active

Shareholders

Shareholders (1)

Westwood Global Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DOUGLAS-WESTWOOD LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
22 Oct 2025OfficersTermination of Tomas Hvamb as director on 30 Sept 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

22 Oct 2025 Officers

Termination of Tomas Hvamb as director on 30 Sept 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with no updates

7 months ago on 31 Oct 2025

Termination of Tomas Hvamb as director on 30 Sept 2025

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024