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Westwon Limited

05282535

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

18 Manor Courtyard,, Hughenden Avenue, High Wycombe, HP13 5RE
Incorporated 10/11/2004

Previously known as

Roadwyse Limited · until 06/06/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64910
Financial leasing

Officers

Mr Jeremy Simon Hall

secretary · Since 10/11/2004

BRITISH · ENGLAND · Age 61

Also on 57 other boards

Mr Jeremy Simon Hall

director · Since 14/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 57 other boards

Mr George Barry Shillingford

director · Since 07/04/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 34

Jeremy Simon Hall

secretary · Since 10/11/2004

British

Jeremy Simon Hall

director · Since 14/05/2007

British · England · Age 61

George Barry Shillingford

director · Since 07/04/2021

British · England · Age 34

Former

Kevin John Stocker

director · Resigned 03/09/2013

Judith Helen Hall

director · Resigned 30/06/2015

Andrew Brian Mccready

director · Resigned 01/02/2016

Judith Helen Hall

director · Resigned 01/12/2024

Persons with Significant Control

Mr Jeremy Simon Hall

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · England · Age 61

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

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 28/01/2008Registered 31/01/2008

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

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

18 MANOR COURTYARD,

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
officer appointed → SHILLINGFORD, George Barry
2026-09-16

CompanyRankvs 205+ SIC 64910 peers
58

Financial strength83th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees15/15 pts

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

Liquidity2/20 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

£930k

Balance sheet strength

Cash

£160k

Cash in the bank

Net Current Assets

-£898k

Working capital

Current Assets

£599k

Current Liabilities

£1.5M

Fixed Assets

£2.6M

Debtors

£439k

17avg. employees

Tax at Year End

Corp tax£53k

Balance Sheet

Intangible assets£630k
Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.40+£0
20250.40+£8k
20240.50-£54k
20230.65—

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type total exemption full

31/03/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202511 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20254 pages · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
SH19

capital statement capital company with date currency figure

25/10/20243 pages · PDF
SH20

legacy

18/10/20241 page · PDF
CAP-SS

legacy

18/10/20241 page · PDF
RESOLUTIONS

resolution

18/10/20242 pages · PDF
DISS40

gazette filings brought up to date

29/05/20241 page · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20219 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20209 pages · PDF
DISS40

gazette filings brought up to date

11/12/20191 page · PDF
GAZ1

gazette notice compulsory

10/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20194 pages · PDF
Shares allotted

capital allotment shares

29/04/20194 pages · PDF
RESOLUTIONS

resolution

29/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
MR04

mortgage satisfy charge full

27/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201810 pages · PDF
DISS40

gazette filings brought up to date

06/06/20181 page · PDF
GAZ1

gazette notice compulsory

05/06/20181 page · PDF
MR04

mortgage satisfy charge full

25/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20179 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20169 pages · PDF
Director appointed

appoint person director company with name date

07/02/20162 pages · PDF
Director resigned

termination director company with name termination date

07/02/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20156 pages · PDF
Director resigned

termination director company with name termination date

29/07/20151 page · PDF
DISS40

gazette filings brought up to date

25/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20159 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/07/20151 page · PDF
GAZ1

gazette notice compulsory

07/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20147 pages · PDF
Accounts date changed

change account reference date company previous extended

30/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20137 pages · PDF
Shares allotted

capital allotment shares

10/10/201312 pages · PDF
SH08

capital name of class of shares

10/10/20132 pages · PDF
RESOLUTIONS

resolution

10/10/201319 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/201317 pages · PDF
Director resigned

termination director company with name

03/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20126 pages · PDF
AD02

change sail address company with old address

05/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20128 pages · PDF
MG01

legacy

07/08/20125 pages · PDF
Director appointed

appoint person director company with name

18/07/20122 pages · PDF
Director appointed

appoint person director company with name

18/07/20122 pages · PDF
Address changed

change registered office address company with date old address

16/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20115 pages · PDF
AD02

change sail address company with old address

15/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20116 pages · PDF
Address changed

change registered office address company with date old address

26/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20105 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
AD02

change sail address company

09/02/20101 page · PDF
Address changed

change registered office address company with date old address

09/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20098 pages · PDF
363a

legacy

26/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20086 pages · PDF
395

legacy

31/01/20084 pages · PDF
363s

legacy

26/11/20077 pages · PDF
CERTNM

certificate change of name company

06/06/20072 pages · PDF
88(2)R

legacy

03/06/20072 pages · PDF
123

legacy

03/06/20072 pages · PDF
RESOLUTIONS

resolution

03/06/20071 page · PDF
288a

legacy

02/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20071 page · PDF
363s

legacy

28/02/20076 pages · PDF
287

legacy

28/02/20071 page · PDF
363a

legacy

22/01/20062 pages · PDF
190

legacy

21/01/20061 page · PDF
353

legacy

21/01/20061 page · PDF
287

legacy

21/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

17/01/20061 page · PDF
225

legacy

17/01/20061 page · PDF
88(2)R

legacy

28/06/20052 pages · PDF
Incorporated

incorporation company

10/11/200419 pages · PDF