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Westerby Investment Management Limited

02086953

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 ANDOVER STREET, LEICESTERSHIRE, LE2 0JA
Incorporated 05/01/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Leslie James Mclintic

director · Since 29/12/1991

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 39 other boards

Mr Leslie James Mclintic

secretary · Since 12/11/2007

MANAGING DIRECTORS

BRITISH · ENGLAND · Age 78

Also on 39 other boards

Mr Stephen Michael Harvey

director · Since 06/08/2012

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Sir Howard Andrew Clive Morrison

director · Since 24/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Ms Ruth Maloney

director · Since 01/11/2025

RISK AND COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Westerby (Holdings) Limited

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

The Crescent, King Street, Leicester, LE1 6RX

Reg: 02381856 · Companies House · Limited Liability Company

Notified 17/02/2025

Former PSCs

Mr Leslie James Mclintic

Ceased 17/02/2025

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 16/12/2016Registered 16/12/2016Satisfied 18/02/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 14/07/2005Satisfied 18/02/2022
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2005Registered 17/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1997Registered 02/06/1997Satisfied 05/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/11/1994Registered 26/11/1994Satisfied 31/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1990Registered 22/10/1990Satisfied 31/10/1997

CompanyRankvs 76+ SIC 64999 peers
79

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£977k

Balance sheet strength

Cash

£240k

Cash in the bank

Net Current Assets

£177k

Working capital

Current Assets

£323k

Current Liabilities

£146k

Fixed Assets

£957k

Debtors

£83k

Profit After Tax

-£67k

20avg. employees

Tax at Year End

Corp tax£2k
Dividends paid£57k

Balance Sheet

Intangible assets£168k
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.22+£0
20252.22-£124k
20242.73—

Derived from filed accounts. Not audited figures.