Westridge Group Limited in Warren Close CATSFIELD

Westridge Group Limited CATSFIELD

Westridge Group started in year 1991 as Private Limited Company with registration number 02612379. The Westridge Group company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Catsfield at Ruskin House. Postal code: TN33 9DZ.

Currently there are 7 directors in the the company, namely Duncan G., David O. and Martyn S. and others. In addition one secretary - Marc W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westridge Group Limited Address / Contact

Office Address	Ruskin House
Office Address2	Warren Close
Town	Catsfield
Post code	TN33 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02612379
Date of Incorporation	Mon, 20th May 1991
Industry	Activities of construction holding companies
End of financial Year	28th February
Company age	33 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Duncan G.

Position: Director

Appointed: 19 August 2020

David O.

Position: Director

Appointed: 19 August 2020

Martyn S.

Position: Director

Appointed: 19 August 2020

Jamie D.

Position: Director

Appointed: 19 August 2020

Martin B.

Position: Director

Appointed: 19 August 2020

Stephen P.

Position: Director

Appointed: 30 July 2015

Marc W.

Position: Secretary

Appointed: 09 November 2011

Stephen S.

Position: Director

Appointed: 20 May 1991

John S.

Position: Director

Appointed: 10 May 2007

Resigned: 22 March 2018

Wayne M.

Position: Director

Appointed: 10 May 2007

Resigned: 07 October 2015

Nicholas G.

Position: Director

Appointed: 20 May 1992

Resigned: 27 February 2007

Stephen P.

Position: Director

Appointed: 20 May 1991

Resigned: 31 July 2012

Robert D.

Position: Secretary

Appointed: 20 May 1991

Resigned: 20 May 1991

Kevin H.

Position: Secretary

Appointed: 20 May 1991

Resigned: 24 October 2011

Kevin H.

Position: Director

Appointed: 20 May 1991

Resigned: 24 October 2011

Michael B.

Position: Nominee Director

Appointed: 20 May 1991

Resigned: 20 May 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Westridge Group Holdings Ltd from Battle, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Stephen S. This PSC owns 75,01-100% shares. Moving on, there is John S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Westridge Group Holdings Ltd

Ruskin House Warren Close, Catsfield, Battle, East Sussex, TN33 9DZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11270222
Notified on	9 March 2020
Nature of control:	75,01-100% shares

Stephen S.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	75,01-100% shares

John S.

Notified on	6 April 2016
Ceased on	22 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	427	306	102	891
Current Assets	8 542	8 421	8 217	8 006
Debtors	8 115	8 115	8 115	7 115
Net Assets Liabilities			39 117	38 906

Other
Fixed Assets			30 900	30 900
Intangible Assets			30 900	30 900
Intangible Assets Gross Cost			30 900	30 900
Net Current Assets Liabilities	8 542	8 421	8 217	8 006
Total Assets Less Current Liabilities	39 442	39 321	39 117	38 906
Accrued Income	81	81	81
Administrative Expenses	117	121	204
Amounts Owed By Group Undertakings	8 034	8 034	8 034
Average Number Employees During Period		7	7
Cash Cash Equivalents Cash Flow Value	427	306
Comprehensive Income Expense	112 683	-121	4 103 152
Dividends Paid	112 800		4 103 356
Dividends Paid Classified As Financing Activities	-112 800		-4 103 356
Dividends Paid On Shares Interim	112 800		4 103 356
Dividends Received Classified As Investing Activities	-112 800		-4 103 356
Income From Shares In Group Undertakings	112 800		4 103 356
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	-117	-121	-204
Investments Fixed Assets	30 900	30 900	30 900
Net Assets Liabilities Subsidiaries	-5 523 245	-7 407 183	-4 464 128
Net Cash Flows From Used In Financing Activities	112 800		4 103 356
Net Cash Flows From Used In Investing Activities	-112 800		-4 103 356
Net Cash Flows From Used In Operating Activities	117	121	204
Net Cash Generated From Operations	117	121	204
Number Shares Issued Fully Paid		19	19
Operating Profit Loss	-117	-121	-204
Other Investments Other Than Loans	30 900	30 900	30 900
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	112 683	-121	4 103 152
Profit Loss On Ordinary Activities Before Tax	112 683	-121	4 103 152
Profit Loss Subsidiaries	1 150 866	1 834 308	853 426

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 28th February 2022 filed on: 10th, November 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 28th February 2022 filed on: 10th, November 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 10th, November 2021	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 29th February 2020 filed on: 4th, November 2020	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2019 filed on: 25th, November 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2018 filed on: 7th, November 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 28th February 2017 filed on: 12th, September 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 29th February 2016 filed on: 9th, August 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	31.00 GBP is the capital in company's statement on Monday 23rd May 2016	capital
AA	Group of companies' accounts made up to Saturday 28th February 2015 filed on: 18th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 28th February 2014 filed on: 25th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2013 filed on: 18th, November 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 29th February 2012 filed on: 14th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 28th February 2011 filed on: 22nd, November 2011	accounts
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 29th, June 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 16th, June 2009	accounts	Free Download (11 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 3rd, September 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 28th February 2007 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Wednesday 28th February 2007 filed on: 4th, July 2007	accounts	Free Download (14 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 28th February 2006 filed on: 20th, December 2006	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Tuesday 28th February 2006 filed on: 20th, December 2006	accounts	Free Download (13 pages)
363a	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 13th, October 2003	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 13th, October 2003	accounts	Free Download (12 pages)
363s	Period up to Friday 23rd May 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 23rd May 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 11th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 11th, December 2002	accounts	Free Download (6 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 20th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 20th, December 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th May 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 24th May 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 20th, December 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 20th, December 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 30th May 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (9 pages)
363s	Period up to Tuesday 30th May 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 24th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 24th, December 1998	accounts	Free Download (7 pages)
363s	Period up to Sunday 31st May 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Sunday 31st May 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Sunday 31st May 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 1997 filed on: 26th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 1997 filed on: 26th, November 1997	accounts	Free Download (3 pages)
363s	Period up to Thursday 22nd May 1997 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd May 1997 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 1996 filed on: 17th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 1996 filed on: 17th, December 1996	accounts	Free Download (3 pages)
363s	Period up to Thursday 30th May 1996 - Annual return with full member list filed on: 30th, May 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th May 1996 - Annual return with full member list filed on: 30th, May 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 1995 filed on: 21st, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 1995 filed on: 21st, November 1995	accounts	Free Download (3 pages)
363s	Period up to Tuesday 20th June 1995 - Annual return with full member list filed on: 20th, June 1995	annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th June 1995 - Annual return with full member list filed on: 20th, June 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 20th June 1995 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 28th February 1994 filed on: 24th, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 28th February 1994 filed on: 24th, November 1994	accounts
363s	Period up to Tuesday 10th May 1994 - Annual return with full member list filed on: 10th, May 1994	annual return
363s	Period up to Tuesday 10th May 1994 - Annual return with full member list filed on: 10th, May 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Sunday 28th February 1993 filed on: 10th, January 1994	accounts
AA	Dormant company accounts reported for the period up to Sunday 28th February 1993 filed on: 10th, January 1994	accounts	Free Download
363s	Period up to Thursday 20th May 1993 - Annual return with full member list filed on: 20th, May 1993	annual return	Free Download
363s	Period up to Thursday 20th May 1993 - Annual return with full member list filed on: 20th, May 1993	annual return
363(288)	Annual return drawn up to Thursday 20th May 1993 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 28th February 1992 filed on: 4th, January 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 28th February 1992 filed on: 4th, January 1993	accounts
363b	Annual return with complete shareholders list - up to Wednesday 10th June 1992 filed on: 10th, June 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to Wednesday 10th June 1992 filed on: 10th, June 1992	annual return
224	Accounting reference date notified as 28/02 filed on: 7th, August 1991	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 7th, August 1991	accounts

Westridge Group Limited CATSFIELD

Westridge Group Limited Address / Contact

Company Information / Profile

Company staff

Duncan G.

David O.

Martyn S.

Jamie D.

Martin B.

Stephen P.

Marc W.

Stephen S.

John S.

Wayne M.

Nicholas G.

Stephen P.

Robert D.

Kevin H.

Kevin H.

Michael B.

People with significant control

Annual reports financial information

Company filings

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