Westbarn Holdings Limited SWINDON


Founded in 2015, Westbarn Holdings, classified under reg no. 09807154 is an active company. Currently registered at 2 St. Katherines Place SN4 0FN, Swindon the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Kaushik P., appointed on 5 October 2015. In addition, a secretary was appointed - Smita P., appointed on 5 October 2015. As of 30 April 2024, there were 2 ex directors - Nayan P., Jentilal T. and others listed below. There were no ex secretaries.

Westbarn Holdings Limited Address / Contact

Office Address 2 St. Katherines Place
Office Address2 Wanborough
Town Swindon
Post code SN4 0FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09807154
Date of Incorporation Sat, 3rd Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Kaushik P.

Position: Director

Appointed: 05 October 2015

Smita P.

Position: Secretary

Appointed: 05 October 2015

Nayan P.

Position: Director

Appointed: 05 October 2015

Resigned: 03 December 2022

Jentilal T.

Position: Director

Appointed: 03 October 2015

Resigned: 05 October 2015

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Smita P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kaushik P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Smita P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Smita P.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Kaushik P.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Smita P.

Notified on 7 April 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Nayan P.

Notified on 7 April 2016
Ceased on 12 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 104 224   
Current Assets2 709 6592 588 1804 102 1414 082 627
Debtors1 605 435   
Net Assets Liabilities2 634 1792 630 8604 131 7224 102 771
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 500-1 575
Amounts Owed By Group Undertakings Participating Interests1 605 435   
Average Number Employees During Period3344
Creditors80 6812 0014 4378 546
Fixed Assets 44 20135 91230 308
Investments Fixed Assets5 201   
Investments In Group Undertakings5 201   
Net Current Assets Liabilities2 628 9782 586 6594 097 9034 074 412
Other Creditors79 101   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 480199331
Provisions For Liabilities Balance Sheet Subtotal  593374
Taxation Social Security Payable1 580   
Total Assets Less Current Liabilities 2 630 8604 133 8154 104 720

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
Free Download (6 pages)

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