WESTERN RIDGE PROPERTIES LTD - Profile & Financials

Accounts Submitted 30 Jan 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £2.13M

Total assets £2.13M

Total Liabilities £1.86M

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

118 Seymour Place London W1H 1NP England

Telephone

0207 409 2121

lsimon@westernridge.co.uk

Website

westernridge.co.uk

Credit Report

Discover WESTERN RIDGE PROPERTIES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

£1.28M

Net Assets

£2.13M

Total Liabilities

£1.86M

Turnover

N/A

Employees

Debt Ratio

87%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 2 Shares £2 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Mar 2016	C ORDINARY	1	£1	£1
14 Mar 2016	D ORDINARY	1	£1	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
Lauren Simon	Secretary	British	Unknown	—	22 Apr 2005	Active
Lauren Simon	Director	British	United Kingdom	56	20 Feb 2017	Active
Lloyd Simon	Director	British	England	59	22 Apr 2005	Active

Shareholders

Shareholders (4)


Mrs Lauren Simon	49.0%	50	"b" Ordinary	24 Apr 2017
Mr Lloyd Simon	49.0%	50	"a" Ordinary	24 Apr 2017
Daniel Scott Ross Simon	1.0%	1	"d" Ordinary	24 Apr 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lloyd Simon

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1966

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Lauren Simon

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB April 1969

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

WESTERN RIDGE PROPERTIES LTD Current Company

NORTH ROW INVESTMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

WESTERN RIDGE PROPERTIES LAGONDA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WESTERN RIDGE TRI CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Apr 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-22 with no updates	View(3 pages)
30 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(12 pages)
31 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-22 with no updates	View(3 pages)
22 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)