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The Westbourne Drinks Company Limited

08451776

active
ltd
england wales
Companies House
Accounts overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

The Office Group 1 Lyric Square, C/O Addition Finance, London, W6 0NB
Incorporated 19/03/2013

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

46342
46342

Officers

Django Liam Oconnell Davidson

director · Since 18/01/2020

British · United Kingdom · Age 46

Jack Orr-Ewing

director · Since 18/01/2020

British · England · Age 39

Paul Nigel Wickman

director · Since 18/01/2020

British · United Kingdom · Age 70

Emma Wykes

director · Since 18/01/2020

British · United Kingdom · Age 53

George Frost

director · Since 19/12/2022

British · England · Age 39

Former

Jessica Swinfen

director · Resigned 08/08/2017

Dhruv Luthra

director · Resigned 08/08/2017

Heather Claire Graham

director · Resigned 20/03/2018

George Frost

director · Resigned 10/03/2021

Leonie St Ange

director · Resigned 19/12/2022

Persons with Significant Control

Mr George Frost

25–50% shares

British · United Kingdom · Age 39

25 St Leonards Terrace, St. Leonards Terrace, London, SW3 4QG

Notified 19/04/2016

Charges1 outstanding

Charge
outstanding

FEROVINUM LTD

Created 19/11/2025Registered 20/11/2025

Change History

officer appointedWYKES, Emma
2026-05-03
officer appointedDAVIDSON, Django Liam Oconnell
2026-05-03
officer appointedFROST, George
2026-05-03
officer appointedORR-EWING, Jack
2026-05-03
officer appointedWICKMAN, Paul Nigel
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1The Office Group 1 Lyric Square
2026-05-03

14 NORLAND ROAD

post townLondon
2026-05-03

LONDON

postcodeW6 0NB
2026-05-03

W11 4TR

CompanyRankvs 546+ SIC 46342 peers
64

Financial strength86th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.33× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/03/2025

Net Worth

£126k

Balance sheet strength

Cash

£200k

Cash in the bank

Net Current Assets

£763k

Working capital

Current Assets

£992k

Current Liabilities

£229k

Fixed Assets

£16k

Debtors

£241k

7avg. employees

Balance Sheet

Assets less current liabilities£779k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.33
20242.11
20235.05
20221.33
202113.98

Derived from filed accounts. Not audited figures.

Filing History100 filings

SH02

capital alter shares subdivision

02/05/2026PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/202611 pages · PDF
Shares allotted

capital allotment shares

14/04/20263 pages · PDF
PSC changed

change to a person with significant control

27/03/20262 pages · PDF
RESOLUTIONS

resolution

25/11/20252 pages · PDF
MA

memorandum articles

25/11/202525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/202521 pages · PDF
Shares allotted

capital allotment shares

22/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20258 pages · PDF
RP04SH01

second filing capital allotment shares

13/05/20244 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/202410 pages · PDF
RP04SH01

second filing capital allotment shares

05/05/20244 pages · PDF
PSC changed

change to a person with significant control

01/05/20242 pages · PDF
Director details changed

change person director company with change date

01/05/20242 pages · PDF
Director details changed

change person director company with change date

01/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202410 pages · PDF
RP04SH01

second filing capital allotment shares

20/12/20234 pages · PDF
Shares allotted

capital allotment shares

11/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20239 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20227 pages · PDF
Director appointed

appoint person director company with name date

28/12/20222 pages · PDF
Shares allotted

capital allotment shares

28/12/20224 pages · PDF
Director resigned

termination director company with name termination date

28/12/20221 page · PDF
RESOLUTIONS

resolution

06/10/20223 pages · PDF
MA

memorandum articles

01/10/202226 pages · PDF
Shares allotted

capital allotment shares

17/07/20223 pages · PDF
RESOLUTIONS

resolution

11/04/20223 pages · PDF
MA

memorandum articles

11/04/202225 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20229 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20217 pages · PDF
Director appointed

appoint person director company with name date

02/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20218 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Shares allotted

capital allotment shares

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20207 pages · PDF
RESOLUTIONS

resolution

03/07/20201 page · PDF
MA

memorandum articles

03/07/202025 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20207 pages · PDF
Shares allotted

capital allotment shares

13/03/20203 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
RESOLUTIONS

resolution

07/02/202026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Shares allotted

capital allotment shares

27/11/20198 pages · PDF
RP04SH01

second filing capital allotment shares

25/11/20197 pages · PDF
Shares allotted

capital allotment shares

10/06/20199 pages · PDF
RESOLUTIONS

resolution

08/06/20191 page · PDF
RP04CS01

legacy

29/05/20195 pages · PDF
RP04CS01

legacy

29/05/20195 pages · PDF
RP04CS01

legacy

29/05/20197 pages · PDF
RESOLUTIONS

resolution

28/05/20191 page · PDF
Confirmation statement

legacy

22/03/20197 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20187 pages · PDF
DISS40

gazette filings brought up to date

24/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

23/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/07/20187 pages · PDF
GAZ1

gazette notice compulsory

17/07/20181 page · PDF
Shares allotted

capital allotment shares

06/06/20184 pages · PDF
SH02

capital alter shares redemption statement of capital

06/06/20184 pages · PDF
Shares allotted

capital allotment shares

06/06/20184 pages · PDF
RESOLUTIONS

resolution

25/05/201833 pages · PDF
RESOLUTIONS

resolution

25/05/201811 pages · PDF
Director resigned

termination director company with name termination date

24/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20178 pages · PDF
SH08

capital name of class of shares

31/08/20172 pages · PDF
SH10

capital variation of rights attached to shares

31/08/20173 pages · PDF
RESOLUTIONS

resolution

29/08/201739 pages · PDF
SH08

capital name of class of shares

24/08/20172 pages · PDF
SH10

capital variation of rights attached to shares

24/08/20173 pages · PDF
RESOLUTIONS

resolution

23/08/20173 pages · PDF
Director resigned

termination director company with name termination date

16/08/20171 page · PDF
Director resigned

termination director company with name termination date

09/08/20171 page · PDF
Shares allotted

capital allotment shares

08/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/201611 pages · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
Director appointed

appoint person director company with name date

09/03/20163 pages · PDF
Director appointed

appoint person director company with name date

21/01/20163 pages · PDF
Shares allotted

capital allotment shares

23/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20154 pages · PDF
RESOLUTIONS

resolution

16/12/201531 pages · PDF
Shares allotted

capital allotment shares

14/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20157 pages · PDF
Shares allotted

capital allotment shares

31/07/20155 pages · PDF
RP04

second filing of form with form type made up date

29/07/201518 pages · PDF
Shares allotted

capital allotment shares

07/06/20155 pages · PDF
Shares allotted

capital allotment shares

07/06/20155 pages · PDF