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Westover Holdings Limited

00714373

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

382 CHARMINSTER ROAD, DORSET, BH8 9SA
Incorporated 02/02/1962

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Charles Wood

director · Since 03/10/1980

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 12 other boards

Mrs Jennifer Caroline Wood

director · Since 21/09/1993

PERSONAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mr Keith Joseph Martin

director · Since 29/07/2010

ACCOUNTANT / DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr Michael Kay

director · Since 01/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Mrs Claire Gist Turner

director · Since 09/09/2021

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Woodend & Flyford Holdings Limited

75–100% shares
75–100% votes
Appoint directors

382, Charminster Road, Bournemouth, BH8 9SA

Reg: 11769253 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 26/03/2019

Former PSCs

Mr Peter Charles Wood

Ceased 26/03/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 26/03/2018Registered 26/03/2018Satisfied 30/01/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/05/2006Registered 12/05/2006Satisfied 22/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2004Registered 29/12/2004Satisfied 22/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/12/2003Registered 17/01/2004Satisfied 22/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/12/2003Registered 07/01/2004Satisfied 22/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/01/2003Registered 09/01/2003Satisfied 22/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/12/2002Registered 17/12/2002Satisfied 22/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/07/2001Registered 09/08/2001Satisfied 22/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/02/2000Registered 03/02/2000Satisfied 25/10/2016
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS ASDEFINED)

Created 04/09/1998Registered 23/09/1998Satisfied 25/10/2016
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS ASDEFINED)

Created 04/09/1998Registered 23/09/1998Satisfied 25/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 29/06/1998Registered 30/06/1998Satisfied 25/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 20/06/1997Registered 21/06/1997Satisfied 22/12/2016
charge
satisfied

LLOYDS BANK PLC

Created 23/07/1996Registered 30/07/1996Satisfied 25/10/2016
charge
satisfied

FIAT INVENTORY SERVICES LIMITED

Created 11/09/1995Registered 12/09/1995Satisfied 16/02/2006
charge
satisfied

FIAT AUTO UK LIMITED

Created 11/09/1995Registered 12/09/1995Satisfied 16/02/2006
charge
satisfied

LLOYDS BANK PLC,

Created 31/03/1995Registered 01/04/1995Satisfied 25/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 07/01/1994Registered 11/01/1994Satisfied 25/10/2016
charge
satisfied

SAAB-SCANIA FINANCE LIMITED

Created 14/09/1992Registered 17/09/1992Satisfied 16/02/2006
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1992Registered 18/01/1992Satisfied 22/12/2016
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1992Registered 18/01/1992Satisfied 06/06/1996
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1992Registered 18/01/1992Satisfied 25/10/2016
charge
satisfied

TEXACO LTD.

Created 11/10/1991Registered 18/10/1991Satisfied 06/06/1996
charge
satisfied

TEXACO LTD.

Created 11/10/1991Registered 18/10/1991Satisfied 06/06/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1988Registered 20/10/1988Satisfied 30/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1987Registered 11/08/1987Satisfied 27/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1985Registered 21/01/1985Satisfied 27/09/1993
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 11/12/1984Registered 28/12/1984Satisfied 06/12/1991
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 11/12/1984Registered 28/12/1984Satisfied 06/12/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1984Registered 24/12/1984Satisfied 17/01/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1984Registered 24/12/1984Satisfied 17/01/1992

CompanyRankvs 50+ SIC 68100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£42.4M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.4M

Fixed Assets

£42.9M

Debtors

£900k

Admin Expenses

£841k

Profit After Tax

£1.6M

10avg. employees

Tax at Year End

Corp tax£182k

People Costs

Wages & salaries£380k

Balance Sheet

Assets less current liabilities£45.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.59+£1.6M
20241.47+£1.5M
20230.95+£2.0M
20221.31+£2.9M
20213.45+£1.6M
20202.81

Derived from filed accounts. Not audited figures.