Westchester Holdings Limited
03328218
Notable Risks
- No accounts filed in last 18 months (-5)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 28/04/2023
DEPUTY CFO
BRITISH · UNITED KINGDOM
Also on 100 other boards
director · Since 31/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 37 other boards
corporate secretary · Since 23/09/2011
Reg: 7784823
Also on 179 other boards
Former
corporate nominee director · Resigned 10/04/1997
corporate nominee director · Resigned 10/04/1997
corporate nominee secretary · Resigned 10/04/1997
secretary · Resigned 11/07/1997
director · Resigned 22/11/1999
director · Resigned 22/11/1999
director · Resigned 22/11/1999
director · Resigned 22/11/1999
director · Resigned 22/11/1999
director · Resigned 10/04/2000
director · Resigned 13/04/2000
director · Resigned 15/05/2000
director · Resigned 22/06/2000
director · Resigned 18/01/2001
director · Resigned 22/01/2001
director · Resigned 23/01/2001
director · Resigned 02/02/2001
director · Resigned 06/05/2001
director · Resigned 08/05/2001
director · Resigned 15/05/2001
secretary · Resigned 25/06/2002
director · Resigned 25/06/2002
director · Resigned 25/06/2002
director · Resigned 23/09/2002
secretary · Resigned 10/10/2002
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 31/03/2007
secretary · Resigned 22/09/2011
director · Resigned 30/04/2019
director · Resigned 11/11/2021
director · Resigned 15/02/2022
director · Resigned 28/04/2023
director · Resigned 31/05/2023
Persons with Significant Control
Grantchester Holdings Limited
Reg: 4035681 · Companies House · Limited By Shares
Notified 06/04/2016
Hammerson Investments (No. 26) Limited
Reg: 4659448 · Companies House · Limited By Guarantee
Notified 06/04/2016
Charges1 outstanding
HAMMERSON PLC
Insolvency History2 cases
David James Waterhouse (practitioner) · James Richard Tickell (practitioner)
David James Waterhouse (practitioner) · James Richard Tickell (practitioner) · Ian C. Oakley-Smith (practitioner)
Change History
Active
Private Limited Company
MARBLE ARCH HOUSE
LONDON
CompanyRankvs 3474+ SIC 99999 peers45
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£39.8M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£7.1M
Working capital
Current Assets
—
Current Liabilities
£7.1M
Fixed Assets
£46.9M
Balance Sheet
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
change account reference date company previous extended
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
liquidation voluntary arrangement completion
liquidation cva supervisors abstract of receipts payments with brought down date
change account reference date company current extended
accounts with accounts type full
liquidation cva supervisors abstract of receipts payments with brought down date
liquidation cva supervisors abstract of receipts payments with brought down date
accounts with accounts type full
liquidation cva supervisors abstract of receipts payments with brought down date
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
liquidation cva supervisors abstract of receipts payments with brought down date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
liquidation cva supervisors abstract of receipts payments with brought down date
accounts with accounts type full
liquidation miscellaneous
liquidation cva supervisors abstract of receipts payments with brought down date
legacy
legacy
accounts with accounts type full
liquidation miscellaneous
liquidation cva supervisors abstract of receipts payments with brought down date
accounts with accounts type full
legacy
liquidation cva supervisors abstract of receipts payments with brought down date
legacy
auditors resignation company
accounts with accounts type full
legacy
miscellaneous
miscellaneous
liquidation cva supervisors abstract of receipts payments with brought down date
legacy
resolution
resolution
resolution
legacy
legacy
legacy
accounts with accounts type full
miscellaneous
liquidation cva supervisors abstract of receipts payments with brought down date
legacy
miscellaneous
liquidation cva supervisors abstract of receipts payments with brought down date
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
miscellaneous
liquidation cva supervisors abstract of receipts payments with brought down date
liquidation voluntary arrangement meeting approving companies voluntary arrangement