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WESTERMOST ROUGH (HOLDING) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WESTERMOST ROUGH (HOLDING) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2014 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £303.58M £20.26M 2024 year on year
Total assets £401.58M £13.81M 2024 year on year
Total Liabilities £98.00M £6.45M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover WESTERMOST ROUGH (HOLDING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

£11.31M

Decreased by £1.99M (-15%)

Net Assets

£303.58M

Decreased by £20.26M (-6%)

Total Liabilities

£98.00M

Increased by £6.45M (+7%)

Turnover

£100.55M

Increased by £3.97M (+4%)

Employees

N/A

Debt Ratio

24%

Increased by 2 (+9%)
See 10 Year Full Financials

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

Officers

4 active 25 resigned
Status
Christian James-milroseDirectorBritishUnited Kingdom372 Sept 2024Active
Edmund George AndrewDirectorBritishUnited Kingdom3915 Sept 2023Active
Mark Andrew HicksonDirectorBritishUnited Kingdom447 May 2025Active
Samuel James ClaxtonDirectorBritishEngland373 Nov 2020Active

Shareholders

Shareholders (2)

Wmr Jv Investco Limited
50.0%
166,774,49413 Oct 2023
Orsted Westermost Rough Limited
50.0%
166,774,49413 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Orsted Westermost Rough Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wmr Jv Investco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

WMR JV INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED WESTERMOST ROUGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WMR JV HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ØRSTED A/S denmark
WMR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUUJIN POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WMR INVESTOR 2 LP (ACTING BY ITS GENERAL PARTNER, WMR INVESTOR 2 GP LLP) united kingdom
OSW CO HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSW CO HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW GREEN INTERIM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT RAMPION LIMITED united kingdom
WESTERMOST ROUGH (HOLDING) LIMITED Current Company
WESTERMOST ROUGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with updatesView(4 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
17 Jun 2025OfficersChange to director Mr Samuel James Claxton on 2025-06-17View(2 pages)
13 May 2025OfficersAppointment of Mark Andrew Hickson as director on 2025-05-07View(2 pages)
13 May 2025OfficersTermination of Philip Henry De Villiers as director on 2025-05-07View(1 page)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with updates

View Document(4 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(46 pages)
17 Jun 2025 Officers

Change to director Mr Samuel James Claxton on 2025-06-17

View Document(2 pages)
13 May 2025 Officers

Appointment of Mark Andrew Hickson as director on 2025-05-07

View Document(2 pages)
13 May 2025 Officers

Termination of Philip Henry De Villiers as director on 2025-05-07

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-11 with updates

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Change to director Mr Samuel James Claxton on 2025-06-17

8 months ago on 17 Jun 2025

Appointment of Mark Andrew Hickson as director on 2025-05-07

9 months ago on 13 May 2025

Termination of Philip Henry De Villiers as director on 2025-05-07

9 months ago on 13 May 2025