WESTLANDS HOUSE LTD

Active Lancashire
1 employees website.com
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WESTLANDS HOUSE LTD

Founded 13 Dec 1994 Active Lancashire, United Kingdom 1 employees website.com

Previous Company Names

MILLENNIAVISION LIMITED 13 Dec 1994 — 29 Sept 2005
Accounts Submitted 18 Dec 2025 Next due 27 Sept 2026 4 months remaining
Confirmation Submitted 3 Dec 2025 Next due 9 Dec 2026 7 months remaining
Net assets £370K £19K 2023 year on year
Total assets £766K £13K 2023 year on year
Total Liabilities £396K £5K 2023 year on year
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Westlands House, Whalley Road Padiham Lancashire BB12 8JX

Full company profile for WESTLANDS HOUSE LTD (03001175), an active company based in Lancashire, United Kingdom. Incorporated 13 Dec 1994. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£7.83k

Decreased by £20.31k (-72%)

Net Assets

£369.60k

Increased by £18.57k (+5%)

Total Liabilities

£396.23k

Decreased by £5.14k (-1%)

Turnover

N/A

Employees

1

Debt Ratio

52%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
David Edward HinesDirectorBritishEngland8112 Mar 1998Active

Shareholders

Shareholders (4)

David Edward Hines
87.2%
6,841
David Edward Hines
12.8%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Edward Hines

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
9 Mercury Rise, Altham Business Park, Altham, Accrington (BB5 5BY) HYNDBURN
Leasehold£175,95330 May 2018
Westlands, Whalley Road, Padiham, Burnley (BB12 8JX) BURNLEY
Leasehold£98,0005 Feb 1998
9 Mercury Rise, Altham Business Park, Altham, Accrington (BB5 5BY)
Leasehold £175,953
Added 30 May 2018
District HYNDBURN
Westlands, Whalley Road, Padiham, Burnley (BB12 8JX)
Leasehold £98,000
Added 5 Feb 1998
District BURNLEY

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 27 Dec 2024
3 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
26 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
14 Mar 2025GazetteGazette Filings Brought Up To Date
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Dec 2024 with updates
18 Dec 2025 Accounts

Annual accounts made up to 27 Dec 2024

3 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

14 Mar 2025 Gazette

Gazette Filings Brought Up To Date

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 27 Dec 2024

4 months ago on 18 Dec 2025

Confirmation statement made on 25 Nov 2025 with no updates

5 months ago on 3 Dec 2025

Annual accounts made up to 28 Dec 2024

7 months ago on 26 Sept 2025

Gazette Filings Brought Up To Date

1 years ago on 14 Mar 2025

Confirmation statement made on 13 Dec 2024 with updates

1 years ago on 13 Mar 2025