CompanyTrack
W

WESTWACKER LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WESTWACKER LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 1994 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 13 Dec 2024
Net assets £3.09M £63.88K 2024 year on year
Total assets £4.65M £50.85K 2024 year on year
Total Liabilities £1.56M £13.03K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover WESTWACKER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£131.53k

Increased by £74.65k (+131%)

Net Assets

£3.09M

Increased by £63.88k (+2%)

Total Liabilities

£1.56M

Decreased by £13.03k (-1%)

Turnover

£183.98k

Increased by £91.69k (+99%)

Employees

N/A

Debt Ratio

34%

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 524,993 Shares £525k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2025524,993$525k$1

Officers

Officers

4 active 16 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Richard James HarwoodDirectorBritishUnited Kingdom4023 Sept 2025Active
Robert James TidyDirectorBritishUnited Kingdom6414 Feb 2024Active
Srikrishna SreedharaDirectorBritishUnited Kingdom4420 Jan 2023Active

Shareholders

Shareholders (2)

The Prudential Assurance Company Limited
100.0%
1,951,86013 Dec 2018
The Prudential Assurance Company Limited
0.0%
113 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
WESTWACKER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025OfficersTermination of John Mark Duxbury as director on 2025-09-23View(1 page)
29 Sept 2025OfficersAppointment of Mr Richard James Harwood as director on 2025-09-23View(2 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
16 Apr 2025IncorporationMemorandum ArticlesView(20 pages)
8 Apr 2025ResolutionResolutionsView(1 page)
29 Sept 2025 Officers

Termination of John Mark Duxbury as director on 2025-09-23

29 Sept 2025 Officers

Appointment of Mr Richard James Harwood as director on 2025-09-23

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Apr 2025 Incorporation

Memorandum Articles

8 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of John Mark Duxbury as director on 2025-09-23

4 months ago on 29 Sept 2025

Appointment of Mr Richard James Harwood as director on 2025-09-23

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Memorandum Articles

10 months ago on 16 Apr 2025

Resolutions

10 months ago on 8 Apr 2025