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Westhaven Holdings Limited

15274877

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD, BRISTOL, BS35 3QH
Incorporated 10/11/2023

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

65120
Non-life insurance

Officers

Miss Lucy Durbin

secretary · Since 10/11/2023

Mr Martin Howard Bex

director · Since 10/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Alex James St.John Hannah

director · Since 10/11/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Martin Gerard Rowan

director · Since 10/11/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mr Alex James St.John Hannah

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 51

25, Henleaze Road, Bristol, BS9 3EY

Notified 10/11/2023

Mr Martin Howard Bex

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

10, Westbourne Road, Bristol, BS16 6RT

Notified 10/11/2023

Mr Martin Gerard Rowan

25–50% shares
25–50% votes
Appoint directors

Irish · England · Age 64

4, Pochard Close, Kidderminster, DY10 4UB

Notified 10/11/2023

CompanyRankvs 2114+ SIC 65120 peers
25

Financial strength20th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
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 strength5/25 pts

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

Employees2/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£22

Working capital

Current Assets

Current Liabilities

£22

Fixed Assets

£22

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House