Roy Westwood Holdings Ltd is a private limited company registered at C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip HA4 9UU. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Roy W., appointed on 19 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o Diverset Ltd, Ferrari House |
| Office Address2 | 258 Field End Road |
| Town | Ruislip |
| Post code | HA4 9UU |
| Country of origin | United Kingdom |
| Registration Number | 11472077 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2018
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Roy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tia B. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy W.
| Notified on | 19 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tia B.
| Notified on | 17 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 750 000 | 267 746 | 301 628 | 372 893 |
| Debtors | 22 503 | 23 227 | ||
| Current Assets | 772 503 | 267 746 | 324 855 | 372 893 |
| Other | ||||
| Amounts Owed By Group Undertakings | 22 503 | 23 227 | ||
| Current Asset Investments | 100 | |||
| Investments In Group Undertakings | 100 | 101 | ||
| Total Assets Less Current Liabilities | 772 603 | 996 290 | 1 011 682 | 1 088 772 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 730 032 | |||
| Amounts Owed To Group Undertakings | 196 | 1 439 | ||
| Creditors | 1 588 | 43 305 | 14 254 | |
| Fixed Assets | 100 | 730 132 | 730 132 | 730 133 |
| Investment Property | 730 032 | 730 032 | 730 032 | |
| Investment Property Fair Value Model | 730 032 | 730 032 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 101 |
| Investments In Joint Ventures | 100 | 100 | 100 | -100 |
| Net Assets Liabilities Associates | -505 693 | -158 730 | -79 297 | |
| Net Assets Liabilities Subsidiaries | -79 297 | -1 100 | ||
| Net Current Assets Liabilities | 772 503 | 266 158 | 281 550 | 358 639 |
| Other Creditors | 39 573 | 8 392 | ||
| Other Taxation Social Security Payable | 3 732 | 4 424 | ||
| Percentage Class Share Held In Associate | 50 | 50 | ||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss From Continuing Operations Associates | 468 340 | 2 098 | -126 657 | |
| Profit Loss Subsidiaries | -126 657 | -13 406 | ||
| Trade Creditors Trade Payables | 1 392 | -1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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