WESTWOOD HOUSE DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
W

WESTWOOD HOUSE DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 27 Nov 2015 Active London, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Apr 2025 Next due 29 Aug 2026 3 months remaining
Confirmation Submitted 19 Aug 2025 Next due 2 Sept 2026 3 months remaining
Net assets £265K £5K 2024 year on year
Total assets £2M £4K 2024 year on year
Total Liabilities £2M £9K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England

Full company profile for WESTWOOD HOUSE DEVELOPMENTS LIMITED (09893109), an active company based in London, England. Incorporated 27 Nov 2015. 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 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 (2016–2024)

Cash in Bank

£8.87k

Increased by £3.90k (+79%)

Net Assets

£265.25k

Decreased by £4.83k (-2%)

Total Liabilities

£1.98M

Increased by £8.73k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

88%

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

2 active
Status
Catherine Mary KayDirectorBritishUnited Kingdom6218 Jan 2016Active
Christopher David KayDirectorBritishEngland6327 Nov 2015Active

Shareholders

Shareholders (5)

Catherine Mary Kay
41.0%
Sarah Louise Kay Wietzke
35.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Catherine Mary Kay

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sarah Louise Kay Wietzke

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sarah Louise Kay Wietzke

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Westwood House, 11 Brocco Bank, Sheffield (S11 8RQ) SHEFFIELD
Freehold£650,00017 Mar 2017
Westwood House, 11 Brocco Bank, Sheffield (S11 8RQ)
Freehold £650,000
Added 17 Mar 2017
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with updates
16 Apr 2025AccountsAnnual accounts made up to 29 Nov 2024
6 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
28 Aug 2024AccountsAnnual accounts made up to 29 Nov 2023
7 Feb 2024Confirmation StatementConfirmation statement made on 2 Feb 2024 with no updates
19 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with updates

16 Apr 2025 Accounts

Annual accounts made up to 29 Nov 2024

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 29 Nov 2023

7 Feb 2024 Confirmation Statement

Confirmation statement made on 2 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Aug 2025 with updates

9 months ago on 19 Aug 2025

Annual accounts made up to 29 Nov 2024

1 years ago on 16 Apr 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 6 Feb 2025

Annual accounts made up to 29 Nov 2023

1 years ago on 28 Aug 2024

Confirmation statement made on 2 Feb 2024 with no updates

2 years ago on 7 Feb 2024