WESTGATE HOUSE DEVELOPMENTS LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
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WESTGATE HOUSE DEVELOPMENTS LIMITED

Development of building projects

Founded 22 Mar 2016 Active Loughton, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Apr 2026 Next due 4 Apr 2027 11 months remaining
Net assets £9M £1M 2024 year on year
Total assets £35M £1M 2024 year on year
Total Liabilities £26M £109K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Full company profile for WESTGATE HOUSE DEVELOPMENTS LIMITED (10078162), an active company based in Loughton, United Kingdom. Incorporated 22 Mar 2016. Development of building projects. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£1.84M

Increased by £162.74k (+10%)

Net Assets

£9.42M

Decreased by £1.38M (-13%)

Total Liabilities

£25.83M

Increased by £108.88k (+0%)

Turnover

£20.00k

Decreased by £293.00k (-94%)

Employees

N/A

Debt Ratio

73%

Increased by 3 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 201698£98£98

Officers

Officers

1 active 2 resigned
Status
Azouz, EdwardDirectorBritishUnited Kingdom7728 Jul 2016Active

Shareholders

Shareholders (3)

Galliard Developments Limited
50.0%
C J O'shea Group Limited
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
COSCOMP LIMITED united kingdom
OCOSCO LIMITED united kingdom
GDL HOLDCO LIMITED united kingdom
WESTGATE HOUSE DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Westgate House, West Gate, London (W5 1YY) EALING
Freehold£28,000,00023 Aug 2016
Westgate House, West Gate, London (W5 1YY)
Freehold £28,000,000
Added 23 Aug 2016
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
11 Nov 2025OfficersTermination of Joseph Nigel David Stelzer as director on 7 Nov 2025
28 Oct 2025AccountsAnnual accounts made up to 31 Dec 2025
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Jun 2025MortgageMortgage Satisfy Charge Full
13 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

11 Nov 2025 Officers

Termination of Joseph Nigel David Stelzer as director on 7 Nov 2025

28 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2025

18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

2 weeks ago on 13 Apr 2026

Termination of Joseph Nigel David Stelzer as director on 7 Nov 2025

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2025

6 months ago on 28 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 18 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 16 Jun 2025