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Westbourne Group Limited

10166000

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

Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS
Incorporated 06/05/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Charlie Alexander Simpson

director · Since 06/05/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mrs Rebecca Simpson

director · Since 11/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Charlie Alexander Simpson

director · Since 06/05/2016

British · England · Age 36

Rebecca Simpson

director · Since 11/10/2018

British · England · Age 36

Former

Graeme Simpson

director · Resigned 20/04/2021

Persons with Significant Control

Mr Charlie Alexander Simpson

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

British · England · Age 36

C/O Wilson Partners Limited, Tor, Maidenhead, SL6 8BN

Notified 06/05/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2024Registered 05/11/2024Satisfied 05/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2024Registered 13/02/2024Satisfied 27/01/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2022Registered 19/10/2022Satisfied 05/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2020Registered 25/03/2020Satisfied 07/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 07/11/2025
Charge
satisfied

JASON CLYDE MILLER

Created 06/03/2019Registered 11/03/2019Satisfied 07/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2019Registered 13/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2019Registered 13/02/2019Satisfied 07/11/2025
Charge
satisfied

MILLGATE DEVELOPMENTS LIMITED

Created 07/06/2017Registered 20/06/2017Satisfied 07/11/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Farthings Barn Ashridgewood Business Park
2026-07-27

FARTHINGS BARN ASHRIDGEWOOD BUSINESS PARK

post townWokingham
2026-07-27

WOKINGHAM

officer appointedSIMPSON, Charlie Alexander
2026-07-27
officer appointedSIMPSON, Rebecca
2026-07-27

CompanyRankvs 8289+ SIC 98000 peers
71

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees15/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/03/2025

Net Worth

£5.5M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£11.0M

Working capital

Current Assets

£23.3M

Current Liabilities

£12.3M

Fixed Assets

£63k

Debtors

£1.2M

17avg. employees+2

Balance Sheet

Bank loans & overdrafts£6.7M
Assets less current liabilities£11.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.90+£980k
20241.35-£112k
20232.38

Derived from filed accounts. Not audited figures.