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Westbrook Holdings Limited

06432224

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WESTBROOK HOUSE WREAKES LANE, SHEFFIELD, S18 1LY
Incorporated 20/11/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Shaun Walton

director · Since 20/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Nicholas Lee Jones

director · Since 21/11/2011

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Westbrook Eot Limited

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

Westbrook House, Wreakes Lane, Dronfield, S18 1LY

Reg: 15263247 · Companies House · Private Company Limited By Guarantee

Notified 24/11/2023

Former PSCs

Mr Shaun Walton

Ceased 24/11/2023

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/04/2016Registered 20/04/2016
Charge
outstanding

HSBC BANK PLC

Created 20/04/2016Registered 20/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/11/2012Registered 01/12/2012Satisfied 06/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/11/2012Registered 01/12/2012Satisfied 06/11/2023