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Westwon Leasing Limited

01265442

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, HP13 5RE
Incorporated 25/06/1976

Previously known as

Westwon Leasing Plc · until 06/01/2017
Westwon Education Plc · until 20/01/2016
Who'S Who Publications Plc · until 05/02/2013
Who'S Who Publications Limited · until 20/11/2009
Power Leasing Limited · until 23/01/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Jeremy Simon Hall

director · Since 06/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 57 other boards

Mr Jeremy Simon Hall

secretary · Since 10/05/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 57 other boards

Jeremy Simon Hall

director · Since 06/09/2007

British · England · Age 61

Jeremy Simon Hall

secretary · Since 10/05/2008

British

Former

Jillian Ann Wallis

secretary · Resigned 06/04/2001

Richard Powers Wallis

director · Resigned 06/04/2001

Jane Fiona Powers Willder

secretary · Resigned 15/09/2005

Jane Fiona Powers Willder

director · Resigned 15/09/2005

Samuel Jenkinson

director · Resigned 31/05/2007

Samuel Jenkinson

secretary · Resigned 31/05/2007

Jonathan Willder

director · Resigned 06/09/2007

Jonathan Willder

secretary · Resigned 06/09/2007

S Foster (Boa) Limited

corporate secretary · Resigned 10/05/2008

John Lawrence

secretary · Resigned 01/03/2017

Judith Helen Hall

director · Resigned 31/12/2025

Persons with Significant Control

Mr Jeremy Simon Hall

75–100% shares
75–100% votes

British · England · Age 61

18, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ABLRATE ASSETS LIMITED

Created 11/08/2017Registered 16/08/2017Satisfied 24/11/2025

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 18 Manor Courtyard, Hughenden Avenue
2026-09-16

18 MANOR COURTYARD, HUGHENDEN AVENUE

post town → High Wycombe
2026-09-16

HIGH WYCOMBE

officer appointed → HALL, Jeremy Simon
2026-09-16
officer appointed → HALL, Jeremy Simon
2026-09-16

CompanyRankvs 6383+ SIC 62012 peers
74

Financial strength83th percentile among SIC peers · 21/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£63k

Balance sheet strength

Cash

£24

Cash in the bank

Net Current Assets

£84k

Working capital

Current Assets

£94k

Current Liabilities

£11k

Debtors

£94k

0avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£84k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20258.94+£0
20258.94+£7k
202411.55+£6k
20239.62—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

20/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20263 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
MR04

mortgage satisfy charge full

24/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20176 pages · PDF
TM02

termination secretary company with name termination date

28/09/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/201717 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20171 page · PDF
RESOLUTIONS

resolution

06/01/20171 page · PDF
MAR

re registration memorandum articles

06/01/201743 pages · PDF
CERT10

certificate re registration public limited company to private

06/01/20171 page · PDF
RR02

reregistration public to private company

06/01/20172 pages · PDF
AP03

appoint person secretary company with name date

29/12/20162 pages · PDF
Accounts date changed

change account reference date company current extended

05/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20165 pages · PDF
CERTNM

certificate change of name company

20/01/20163 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20155 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20145 pages · PDF
MR04

mortgage satisfy charge full

09/04/20144 pages · PDF
MR04

mortgage satisfy charge full

09/04/20144 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20135 pages · PDF
CERTNM

certificate change of name company

05/02/20132 pages · PDF
CONNOT

change of name notice

29/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20125 pages · PDF
Address changed

change registered office address company with date old address

16/06/20121 page · PDF
Accounts filed

accounts with accounts type full

30/12/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20115 pages · PDF
Address changed

change registered office address company with date old address

26/05/20111 page · PDF
Accounts filed

accounts with accounts type full

20/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20105 pages · PDF
RESOLUTIONS

resolution

24/11/20092 pages · PDF
MAR

re registration memorandum articles

20/11/200934 pages · PDF
RESOLUTIONS

resolution

20/11/20092 pages · PDF
AUDS

auditors statement

20/11/20091 page · PDF
AUDR

auditors report

20/11/20091 page · PDF
CERT5

certificate re registration private to public limited company

20/11/20091 page · PDF
BS

accounts balance sheet

20/11/20091 page · PDF
RR01

reregistration private to public company

20/11/20095 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20096 pages · PDF
Shares allotted

capital allotment shares

17/11/20094 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20095 pages · PDF
363a

legacy

21/09/20093 pages · PDF
225

legacy

23/01/20091 page · PDF
CERTNM

certificate change of name company

22/01/20092 pages · PDF
363a

legacy

19/01/20093 pages · PDF
288a

legacy

02/07/20082 pages · PDF
288a

legacy

02/07/20082 pages · PDF
288b

legacy

28/05/20081 page · PDF
363a

legacy

28/01/20083 pages · PDF
288b

legacy

27/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20076 pages · PDF
287

legacy

13/09/20071 page · PDF
288b

legacy

13/09/20071 page · PDF
288a

legacy

13/09/20072 pages · PDF
288b

legacy

02/08/20071 page · PDF
288a

legacy

02/08/20071 page · PDF
288b

legacy

02/08/20071 page · PDF
363a

legacy

16/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20066 pages · PDF
288a

legacy

13/11/20061 page · PDF
288a

legacy

13/11/20061 page · PDF
363a

legacy

13/01/20063 pages · PDF
288c

legacy

13/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20066 pages · PDF
288b

legacy

22/09/20051 page · PDF
288a

legacy

22/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20059 pages · PDF
363s

legacy

22/02/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20047 pages · PDF
363s

legacy

20/02/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20038 pages · PDF
363s

legacy

15/01/20038 pages · PDF
363s

legacy

15/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/200113 pages · PDF
288b

legacy

04/05/20011 page · PDF
288b

legacy

04/05/20011 page · PDF
288a

legacy

04/05/20012 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200115 pages · PDF