WESTEDGE PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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WESTEDGE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 9 Jun 2009 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 13 Apr 2026 Next due 26 Mar 2026 2 months overdue
Confirmation Submitted 6 Apr 2026 Next due 27 Mar 2027 11 months remaining
Net assets £182K £27K 2024 year on year
Total assets £484K £25K 2024 year on year
Total Liabilities £302K £1K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Email

info@example.com

Website

www.example.com

Full company profile for WESTEDGE PROPERTIES LIMITED (06928289), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 9 Jun 2009. Other letting and operating of own or leased 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.08k

Increased by £1.34k (+180%)

Net Assets

£181.91k

Increased by £26.54k (+17%)

Total Liabilities

£301.91k

Decreased by £1.23k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

62%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Rachel BergerSecretaryBritishUnknown9 Jun 2009Active

Shareholders

Shareholders (2)

Capital One Management Ltd
75.0%
Mordechai Yakob Berger
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WESTEDGE PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land at Collingwood Court, Riverside Park Industrial Estate, Middlesbrough (TS2 1RP) MIDDLESBROUGH
Freehold-3 Jun 2014
land at 36 Chalgrove Road, London (N17 0NS) HARINGEY
Freehold-3 Oct 2013
Westedge House, Lamas Road, Badersfield, Norwich (NR10 5LG) NORTH NORFOLK
Freehold-20 Jul 2009
land at Collingwood Court, Riverside Park Industrial Estate, Middlesbrough (TS2 1RP)
Freehold
Added 3 Jun 2014
District MIDDLESBROUGH
land at 36 Chalgrove Road, London (N17 0NS)
Freehold
Added 3 Oct 2013
District HARINGEY
Westedge House, Lamas Road, Badersfield, Norwich (NR10 5LG)
Freehold
Added 20 Jul 2009
District NORTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Apr 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
25 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
24 Jun 2025OfficersTermination of Samuel Berger as director on 1 Dec 2024
3 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

25 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

24 Jun 2025 Officers

Termination of Samuel Berger as director on 1 Dec 2024

3 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 13 Apr 2026

Confirmation statement made on 13 Mar 2026 with no updates

3 weeks ago on 6 Apr 2026

Confirmation statement made on 5 Jun 2025 with no updates

10 months ago on 25 Jun 2025

Termination of Samuel Berger as director on 1 Dec 2024

10 months ago on 24 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Mar 2025