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Westchester Holdings Limited

03328218

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
53 / 100

Notable Risks

25/30
Filing
10/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX
Incorporated 05/03/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

99999
Dormant company

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 28/04/2023

DEPUTY CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Joshua Michael Warren

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 37 other boards

Mr Richard Cameron Sharp

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 25 other boards

Persons with Significant Control

Grantchester Holdings Limited

50–75% shares
25–50% votes

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 4035681 · Companies House · Limited By Shares

Notified 06/04/2016

Hammerson Investments (No. 26) Limited

25–50% shares
25–50% votes

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 4659448 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HAMMERSON PLC

Created 18/08/2003Registered 30/08/2003

Insolvency History2 cases

corporate voluntary arrangement

David James Waterhouse (practitioner) · James Richard Tickell (practitioner)

corporate voluntary arrangement

David James Waterhouse (practitioner) · James Richard Tickell (practitioner) · Ian C. Oakley-Smith (practitioner)

CompanyRankvs 49030+ SIC 99999 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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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.

Employees10/15 pts

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

Liquidity0/20 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

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

0avg. employees

Balance Sheet

Assets less current liabilities£39.8M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0

Derived from filed accounts. Not audited figures.