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Westover Holdings Limited DORSET

Westover Holdings started in year 1962 as Private Limited Company with registration number 00714373. The Westover Holdings company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Dorset at 382 Charminster Road. Postal code: BH8 9SA. Since 30th October 2001 Westover Holdings Limited is no longer carrying the name Westover Group.

The firm has 5 directors, namely Claire T., Michael K. and Keith M. and others. Of them, Peter W. has been with the company the longest, being appointed on 3 October 1980 and Claire T. has been with the company for the least time - from 9 September 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Linda P. who worked with the the firm until 23 September 1993.

Westover Holdings Limited Address / Contact

Office Address 382 Charminster Road
Office Address2 Bournemouth
Town Dorset
Post code BH8 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00714373
Date of Incorporation Fri, 2nd Feb 1962
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 62 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Claire T.

Position: Director

Appointed: 09 September 2021

Michael K.

Position: Director

Appointed: 01 July 2020

Keith M.

Position: Director

Appointed: 29 July 2010

Jennifer W.

Position: Director

Appointed: 21 September 1993

Peter W.

Position: Director

Appointed: 03 October 1980

Linda P.

Position: Secretary

Resigned: 23 September 1993

Claire T.

Position: Director

Appointed: 09 December 2010

Resigned: 09 September 2021

Marion S.

Position: Secretary

Appointed: 21 September 1993

Resigned: 31 August 2017

Royston J.

Position: Director

Appointed: 16 May 1991

Resigned: 21 September 1993

Mark P.

Position: Director

Appointed: 16 May 1991

Resigned: 21 September 1993

Robert Q.

Position: Director

Appointed: 16 May 1991

Resigned: 21 September 1993

Marion S.

Position: Director

Appointed: 16 May 1991

Resigned: 21 September 1993

Linda P.

Position: Director

Appointed: 16 May 1991

Resigned: 21 September 1993

Rodney B.

Position: Director

Appointed: 16 May 1991

Resigned: 21 September 1993

Betty W.

Position: Director

Appointed: 01 February 1985

Resigned: 04 December 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Woodend & Flyford Holdings Limited from Bournemouth, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Woodend & Flyford Holdings Limited

382 Charminster Road, Bournemouth, Dorset, BH8 9SA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 11769253
Notified on 26 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter W.

Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Westover Group October 30, 2001
Westover Motors August 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand599 5871 018 3131 752 5094 635 7322 867 909
Current Assets1 704 4642 448 4522 423 5045 465 1403 691 187
Debtors1 104 8771 430 139670 995829 408823 278
Net Assets Liabilities18 098 14932 752 16534 391 89137 282 09839 327 010
Other Debtors584 196250 000232 50092 50022 500
Property Plant Equipment37 535 1003 460 4913 084 9523 086 1013 128 188
Other
Audit Fees Expenses  10 0006 5007 500
Audit-related Assurance Services Fees  2 000  
Accrued Liabilities Deferred Income29 500754 012327 754426 893385 763
Accumulated Depreciation Impairment Property Plant Equipment48 1464 62611 28121 45733 737
Additions From Acquisitions Investment Property Fair Value Model   2 130 649 
Additions Other Than Through Business Combinations Property Plant Equipment   11 32554 367
Administrative Expenses640 3461 659 041613 330882 752664 568
Amounts Owed To Group Undertakings23 417 4191 565 0711 328 0831 544 7621 498 830
Average Number Employees During Period4581010
Capital Commitments340 73153 224180 000  
Corporation Tax Payable8 273 149 196125 935190 849
Cost Sales   339 004103 393
Creditors24 088 0147 534 1736 613 6715 503 4382 060 080
Current Tax For Period147 6183 108306 725316 738366 653
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period  36 247  
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws    301 466
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  36 247207 09657 403
Depreciation Expense Property Plant Equipment48 14658 1009 03210 176 
Disposals Investment Property Fair Value Model   1 192 398 
Fixed Assets40 945 34439 362 82539 975 18242 393 37142 843 515
Further Item Creditors Component Total Creditors  5 285 5883 958 676561 250
Further Item Tax Increase Decrease Component Adjusting Items   30 856-1 851
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss   1 672 988569 743
Government Grant Income  71 569  
Gross Profit Loss  2 541 9952 888 305 
Group Tax Relief Received Paid  -24 653-45 303-54 710
Impairment Loss Reversal On Investments   219 197 
Income From Related Parties   10 655 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   1 672 988569 743
Increase From Depreciation Charge For Year Property Plant Equipment 58 1009 03210 17612 280
Interest Income  7 117  
Interest Income On Bank Deposits1559855 926  
Investment Property 33 955 32934 943 22537 554 46238 124 207
Investment Property Fair Value Model 33 955 32934 943 22537 554 46438 124 207
Investments Fixed Assets3 410 2441 947 0051 947 0051 752 8081 591 120
Investments In Subsidiaries  1 947 0051 752 8081 591 120
Net Current Assets Liabilities-22 383 5501 577 4071 720 5211 289 402-200 319
Net Deferred Tax Liability Asset  690 141897 237 
Net Finance Income Costs  7 117  
Number Shares Issued Fully Paid 111 812111 812111 812 
Operating Profit Loss1 581 4881 273 4462 000 2342 005 553 
Other Creditors22 5841 431 7411 422 9913 459 4753 095 166
Other Interest Income  1 191  
Other Interest Receivable Similar Income Finance Income1559857 117  
Other Operating Income Format1  71 569  
Other Taxation Social Security Payable26 43714 40310 072123 303161 885
Par Value Share 111 
Pension Other Post-employment Benefit Costs Other Pension Costs1 03912 9288 4673 4904 737
Percentage Class Share Held In Subsidiary   100100
Prepayments Accrued Income35 24657 18061 13847 22063 522
Profit Loss-2 364 77723 908 2611 639 7262 890 2072 044 912
Profit Loss On Ordinary Activities Before Tax-2 055 61824 201 4372 007 3513 459 3442 825 144
Property Plant Equipment Gross Cost37 583 2463 465 1173 096 2333 107 5583 161 925
Retirement Benefit Obligations Surplus  8 4673 490 
Social Security Costs40 34654 29847 74944 064 
Staff Costs Employee Benefits Expense321 381500 060431 750359 992387 913
Taxation Including Deferred Taxation Balance Sheet Subtotal  690 141897 2371 256 106
Tax Decrease Increase From Effect Revenue Exempt From Taxation   149 76186 881
Tax Expense Credit Applicable Tax Rate-390 5674 598 273381 397657 275536 777
Tax Increase Decrease From Effect Capital Allowances Depreciation216 064236-50 110-10 880 
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings    301 466
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss533 604143 97691  
Tax Tax Credit On Profit Or Loss On Ordinary Activities309 159293 176367 625569 137780 232
Total Assets Less Current Liabilities18 561 79440 940 23241 695 70343 682 77342 643 196
Total Current Tax Expense Credit245 848102 927331 378362 041421 363
Total Deferred Tax Expense Credit   207 096358 869
Trade Creditors Trade Payables583 80173 93791 25140 13257 843
Trade Debtors Trade Receivables15 281535 28527 675289 613296 351
Turnover Revenue2 221 8342 932 4872 541 9953 227 309 
Wages Salaries279 996432 834375 534312 438344 317
Company Contributions To Defined Benefit Plans Directors  4 81078 
Director Remuneration221 122356 794216 627140 410187 890
Director Remuneration Benefits Including Payments To Third Parties  187 682140 488187 890
Fees For Non-audit Services10 81252 0002 000  
Amount Specific Advance Or Credit Directors10 000    
Amount Specific Advance Or Credit Repaid In Period Directors5 00010 000   
Company Contributions To Money Purchase Plans Directors4147 6974 810  
Number Directors Accruing Benefits Under Money Purchase Scheme442  
Additional Provisions Increase From New Provisions Recognised  36 247  
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 190 249   
Additions Other Than Through Business Combinations Investment Property Fair Value Model  621 389  
Amounts Owed By Group Undertakings470 154    
Applicable Tax Rate191919  
Balances Amounts Owed By Related Parties597 696326 522   
Balances Amounts Owed To Related Parties 5 844 102   
Comprehensive Income Expense-2 364 77723 908 2611 639 726  
Corporation Tax Recoverable 254 602   
Deferred Tax Liabilities 653 894690 141  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 101 6202 377  
Disposals Property Plant Equipment 277 9242 377  
Dividends Paid279 5309 254 245   
Dividends Paid On Shares Interim279 5309 254 245   
Further Item Interest Income Component Total Interest Income  1 191  
Gain Loss On Disposals Property Plant Equipment 8 696   
Income From Shares In Group Undertakings262 50023 417 418   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -34 433 922-366 507  
Investments In Group Undertakings3 410 2441 947 0051 947 005  
Loans Owed By Related Parties10 000    
Other Deferred Tax Expense Credit63 311190 24936 247  
Provisions463 645653 894690 141  
Provisions For Liabilities Balance Sheet Subtotal463 645653 894690 141  
Recoverable Value-added Tax 5 524   
Restructuring Costs1 137 178    
Total Additions Including From Business Combinations Property Plant Equipment 593 717   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 19th, December 2023 		Free Download (27 pages)

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