CompanyTrack
W

WESTWARD HO DEVELOPMENTS LTD

Active Bristol

Construction of domestic buildings

3 employees
Construction of domestic buildings
W

WESTWARD HO DEVELOPMENTS LTD

Construction of domestic buildings

Founded 15 Apr 2016 Active Bristol, United Kingdom 3 employees
Construction of domestic buildings
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 9 Nov 2025
Net assets £559.26K £352.86K 2024 year on year
Total assets £559.26K £350.91K 2024 year on year
Total Liabilities £0.00 £1.95K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

56 Redwick Road Pilning Bristol BS35 4LU United Kingdom

Credit Report

Discover WESTWARD HO DEVELOPMENTS LTD'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 (2017–2024)

Cash in Bank

N/A

Net Assets

£559.26k

Increased by £352.86k (+171%)

Total Liabilities

N/A

Decreased by £1.95k (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 1 (-100%)

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

4 Allotments 1,769,000 Shares £1.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20191,531,000£1.53m£1.53m
15 Jul 201644,000£44k£44k
15 Jul 201625,000£25k£25k
15 Jul 2016169,000£169k£169k

Officers

Officers

1 active 5 resigned
Status
Roger Godfrey HowellsDirectorBritishEngland714 Jan 2019Active

Shareholders

Shareholders (2)

Bonl Spv 11 Ltd
100.0%
1,700,0009 Oct 2020
Brickowner Investments Limited
0.0%
09 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bonl Spv 11 Ltd

United Kingdom

Active
Notified 1 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brickowner Investments Limited

Ceased 1 Oct 2020

Ceased

Anthony William Pearse

Ceased 4 Jan 2019

Ceased

Joanna Christine Pearse

Ceased 4 Jan 2019

Ceased

Bridget Mitchell

Ceased 4 Jan 2019

Ceased

Group Structure

Group Structure

BONL SPV 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRICKOWNER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
WCS (PROPERTY) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
BRICKOWNER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SEEDRS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SEEDRS LIMITED united kingdom
WESTWARD HO DEVELOPMENTS LTD Current Company
ATLANTIC WAY WESTWARD HO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
7 Feb 2025Confirmation StatementConfirmation statement made on 2024-10-09 with no updatesView(3 pages)
5 Feb 2025GazetteGazette Filings Brought Up To DateView(1 page)
4 Feb 2025GazetteGazette Notice CompulsoryView(1 page)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-29View(3 pages)
9 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

7 Feb 2025 Confirmation Statement

Confirmation statement made on 2024-10-09 with no updates

5 Feb 2025 Gazette

Gazette Filings Brought Up To Date

4 Feb 2025 Gazette

Gazette Notice Compulsory

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

3 months ago on 9 Nov 2025

Confirmation statement made on 2024-10-09 with no updates

1 years ago on 7 Feb 2025

Gazette Filings Brought Up To Date

1 years ago on 5 Feb 2025

Gazette Notice Compulsory

1 years ago on 4 Feb 2025

Annual accounts made up to 2024-04-29

1 years ago on 31 Jan 2025