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Westmill Holdings Limited

15004228

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Centrus Mead Lane, Hertford, SG13 7GX
Incorporated 14/07/2023

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Michael Walton

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Richard Guy Walton

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Christopher Michael Walton

director · Since 14/07/2023

British · United Kingdom · Age 62

Richard Guy Walton

director · Since 14/07/2023

British · United Kingdom · Age 56

Persons with Significant Control

Mr Christopher Michael Walton

25–50% votes

British · England · Age 62

1 Centrus, Mead Lane, Hertford, SG13 7GX

Notified 15/12/2025

Mr Richard Guy Walton

25–50% votes

British · England · Age 56

1 Centrus, Mead Lane, Hertford, SG13 7GX

Notified 15/12/2025

Mr Michael Bradshaw Walton

25–50% shares

British · England · Age 87

1 Centrus, Mead Lane, Hertford, SG13 7GX

Notified 17/12/2025

Mrs Anna Lois Walton

25–50% shares

British · England · Age 86

1 Centrus, Mead Lane, Hertford, SG13 7GX

Notified 17/12/2025

Former PSCs

Mr Richard Guy Walton

Ceased 13/11/2023

PSC Statements

No active PSC statements on record.

Change History

officer appointed → WALTON, Christopher Michael
2026-09-13
officer appointed → WALTON, Richard Guy
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 1 Centrus Mead Lane
2026-09-13

32 HENRY ROAD

post town → Hertford
2026-09-13

NEW BARNET

postcode → SG13 7GX
2026-09-13

EN4 8BD

CompanyRankvs 45195+ SIC 64209 peers
34

Financial strength62th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees0/15 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.

Longevity3/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£11k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£11k

Balance Sheet

Assets less current liabilities£11k
Signed by Mr C M Walton 28 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with updates

27/07/20268 pages · PDF
RESOLUTIONS

resolution

21/06/20262 pages · PDF
SH10

capital variation of rights attached to shares

21/06/20263 pages · PDF
MA

memorandum articles

21/06/202618 pages · PDF
SH08

capital name of class of shares

21/06/20262 pages · PDF
RESOLUTIONS

resolution

21/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20261 page · PDF
Shares allotted

capital allotment shares

09/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20265 pages · PDF
RESOLUTIONS

resolution

09/01/20263 pages · PDF
PSC changed

change to a person with significant control

08/01/20262 pages · PDF
PSC changed

change to a person with significant control

07/01/20262 pages · PDF
PSC notified

notification of a person with significant control

07/01/20262 pages · PDF
PSC notified

notification of a person with significant control

07/01/20262 pages · PDF
Shares allotted

capital allotment shares

05/01/20263 pages · PDF
RESOLUTIONS

resolution

03/01/20263 pages · PDF
MA

memorandum articles

03/01/202617 pages · PDF
SH10

capital variation of rights attached to shares

28/12/20253 pages · PDF
SH08

capital name of class of shares

28/12/20252 pages · PDF
PSC notified

notification of a person with significant control

23/12/20252 pages · PDF
PSC notified

notification of a person with significant control

23/12/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20255 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20246 pages · PDF
RESOLUTIONS

resolution

12/06/20244 pages · PDF
Shares allotted

capital allotment shares

04/06/20246 pages · PDF
Shares allotted

capital allotment shares

21/11/202316 pages · PDF
RESOLUTIONS

resolution

21/11/20233 pages · PDF
PSC08

notification of a person with significant control statement

14/11/20232 pages · PDF
PSC07

cessation of a person with significant control

14/11/20231 page · PDF
Incorporated

incorporation company

14/07/202328 pages · PDF