WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED

Accounts Submitted 28 Oct 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

7 active 28 resigned

Show resigned officers

						Status
Anna Johnson	Director	British	England	36	11 Jun 2025	Active
Ian Petts	Director	British	United Kingdom	62	11 Jun 2025	Active
James Andrew Varley	Director	British	United Kingdom	42	20 Dec 2024	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2012	Active
Michael Francis Parr	Director	British	England	36	20 Dec 2024	Active
Oliver Adam Archer	Director	British	United Kingdom	34	11 Jun 2025	Active
Robert Stuart David Hardie	Director	British	England	41	11 Jun 2025	Active

Shareholders

Shareholders (1)


Westgate Oxford Alliance Gp Limited	100.0%	1	1.00 Ordinary	30 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Westgate Oxford Alliance Gp 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

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Group Structure

WESTGATE OXFORD ALLIANCE GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

PURPLE HOLDCO LIMITED united kingdom

LS (JAGUAR) GP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with updates	View(5 pages)
17 Jun 2025	Officers	Appointment of Ian Petts as director on 2025-06-11	View(2 pages)
16 Jun 2025	Officers	Termination of Ian Petts as director on 2025-06-10	View(1 page)
16 Jun 2025	Officers	Termination of Jack Matthew Busby as director on 2025-06-10	View(1 page)