WESTFERRY DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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WESTFERRY DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 11 Apr 2012 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

NORTHERN & SHELL INVESTMENTS NO.2 LIMITED 11 Apr 2012 — 24 Jan 2017
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £70M £2M 2024 year on year
Total assets £98M £2M 2024 year on year
Total Liabilities £28M £4M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Website

www.example.com

Full company profile for WESTFERRY DEVELOPMENTS LIMITED (08025695), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 11 Apr 2012. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£797.00k

Increased by £20.00k (+3%)

Net Assets

£69.82M

Decreased by £1.96M (-3%)

Total Liabilities

£28.10M

Increased by £4.06M (+17%)

Turnover

N/A

Employees

4

Debt Ratio

29%

Increased by 4 (+16%)

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 34,999,999 Shares £35.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 201234,999,999£35.00m£1

Officers

Officers

3 active
Status
Digby Benedict RancombeDirectorBritishEngland498 Jul 2016Active
Martin Stephen ElliceDirectorBritishEngland6911 Apr 2012Active
Richard John MartinDirectorBritishUnited Kingdom5410 Feb 2014Active

Shareholders

Shareholders (1)

Northern & Shell Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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

Richard Clive Desmond

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WESTFERRY DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at Millwall Inner And Outer Docks, Isle Of Dogs, London TOWER HAMLETS
Freehold£17,357,5007 Jan 2015
land lying to the north of Saunders Ness Road, London TOWER HAMLETS
Freehold-12 Jun 2012
land at Millwall Inner And Outer Docks, Isle Of Dogs, London
Freehold £17,357,500
Added 7 Jan 2015
District TOWER HAMLETS
land lying to the north of Saunders Ness Road, London
Freehold
Added 12 Jun 2012
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Persons With Significant ControlChange to Mr Richard Clive Desmond as a person with significant control on 2025-10-15
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updates
14 Jul 2025CapitalAllotment of shares (GBP 94,000,000) on 2012-05-17
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updates
21 Oct 2025 Persons With Significant Control

Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15

21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

14 Jul 2025 Capital

Allotment of shares (GBP 94,000,000) on 2012-05-17

24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

Recent Activity

Latest Activity

Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-10-21 with no updates

6 months ago on 21 Oct 2025

Allotment of shares (GBP 94,000,000) on 2012-05-17

9 months ago on 14 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 24 Jun 2025

Confirmation statement made on 2025-04-11 with no updates

1 years ago on 17 Apr 2025