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Westwon Limited HIGH WYCOMBE

Westwon started in year 2004 as Private Limited Company with registration number 05282535. The Westwon company has been functioning successfully for 20 years now and its status is active. The firm's office is based in High Wycombe at 18 Manor Courtyard,. Postal code: HP13 5RE. Since Wednesday 6th June 2007 Westwon Limited is no longer carrying the name Roadwyse.

Currently there are 3 directors in the the company, namely George S., Judith H. and Jeremy H.. In addition one secretary - Jeremy H. - is with the firm. As of 2 May 2024, there were 3 ex directors - Andrew M., Kevin S. and others listed below. There were no ex secretaries.

Westwon Limited Address / Contact

Office Address 18 Manor Courtyard,
Office Address2 Hughenden Avenue
Town High Wycombe
Post code HP13 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05282535
Date of Incorporation Wed, 10th Nov 2004
Industry Financial leasing
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

George S.

Position: Director

Appointed: 07 April 2021

Judith H.

Position: Director

Appointed: 01 February 2016

Jeremy H.

Position: Director

Appointed: 14 May 2007

Jeremy H.

Position: Secretary

Appointed: 10 November 2004

Andrew M.

Position: Director

Appointed: 18 July 2012

Resigned: 01 February 2016

Kevin S.

Position: Director

Appointed: 18 July 2012

Resigned: 03 September 2013

Judith H.

Position: Director

Appointed: 10 November 2004

Resigned: 30 June 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Jeremy H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy H.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Roadwyse June 6, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth170 493201 373449 239457 978426 328      
Balance Sheet
Cash Bank On Hand    185 91151 06551 836  12 1233 180
Current Assets491 763862 9031 290 6841 529 4702 158 8571 791 2692 371 2782 379 3282 104 7721 714 4051 556 939
Debtors301 807677 6771 188 5341 427 3251 972 9461 791 2692 319 4422 379 3282 049 8431 688 3141 538 759
Net Assets Liabilities    426 328518 222520 055839 440890 0591 405 166818 089
Other Debtors    1 255 4781 421 9432 258 7062 352 6652 038 9931 640 8811 337 513
Property Plant Equipment    43 50034 96227 00045 40058 06851 000174 191
Total Inventories        21 97613 96815 000
Cash Bank In Hand189 956185 226102 150102 145185 911      
Intangible Fixed Assets15 32333 36074 42759 53136 000      
Net Assets Liabilities Including Pension Asset Liability170 493201 373449 239457 978426 328      
Tangible Fixed Assets19 50952 22666 85757 51443 500      
Reserves/Capital
Called Up Share Capital100 000100 000260 000260 000260 000      
Profit Loss Account Reserve70 493101 373189 239197 978166 328      
Shareholder Funds170 493201 373449 239457 978426 328      
Other
Accumulated Amortisation Impairment Intangible Assets    91 70353 90362 99670 87088 903102 459239 732
Accumulated Depreciation Impairment Property Plant Equipment    82 44781 99693 471109 568128 081141 149177 870
Additions Other Than Through Business Combinations Property Plant Equipment          159 912
Amortisation Rate Used For Intangible Assets          33
Average Number Employees During Period     162020151420
Bank Borrowings Overdrafts    66 49522 22257 16658 289100 80650 0006 020
Corporation Tax Payable         46 460 
Creditors    66 49522 22257 16660 972128 800468 7611 308 933
Depreciation Rate Used For Property Plant Equipment          25
Fixed Assets239 832240 586271 644247 405209 860204 12256 70767 23394 3681 114 1911 100 109
Increase From Amortisation Charge For Year Intangible Assets     7 2009 0937 87418 03323 556130 307
Increase From Depreciation Charge For Year Property Plant Equipment     12 79911 47516 09718 51313 06836 721
Intangible Assets    36 00038 80029 70721 83336 3001 063 191925 918
Intangible Assets Gross Cost    127 70392 70392 70392 703125 2031 165 6501 165 650
Net Current Assets Liabilities-65 730-35 713260 676271 140288 163340 122523 314839 9791 195 280864 067248 006
Other Creditors    914 879866 5551 111 897687 608261 289418 761490 146
Other Taxation Social Security Payable    98 924176 909186 889287 642352 626467 148492 174
Property Plant Equipment Gross Cost    125 947116 958120 471154 968186 149192 149352 061
Provisions For Liabilities Balance Sheet Subtotal    5 2003 8002 8006 8009 500104 33124 398
Total Assets Less Current Liabilities174 102204 873532 320518 545498 023544 244580 021907 2121 028 3591 978 2581 348 115
Trade Creditors Trade Payables    743 155285 246496 423437 230261 010285 074320 593
Trade Debtors Trade Receivables    717 468369 32660 73626 66343 80347 433201 246
Advances Credits Directors 263 666      3 56715 826965 451
Advances Credits Made In Period Directors         713 741 
Advances Credits Repaid In Period Directors         726 000 
Bank Overdrafts     80 771 24 95621 534  
Creditors Due After One Year3 609 74 98154 16766 495      
Creditors Due Within One Year557 493898 6161 030 0081 258 3301 870 694      
Disposals Decrease In Amortisation Impairment Intangible Assets     45 000   10 000 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     13 250     
Disposals Intangible Assets     45 000   10 000 
Disposals Property Plant Equipment     16 250     
Finance Lease Liabilities Present Value Total       2 68327 994  
Intangible Fixed Assets Additions 29 46966 5318 850       
Intangible Fixed Assets Aggregate Amortisation Impairment75 53086 96244 42668 17291 703      
Intangible Fixed Assets Amortisation Charged In Period 11 43225 46423 74623 531      
Intangible Fixed Assets Amortisation Decrease Increase On Disposals  68 000        
Intangible Fixed Assets Cost Or Valuation90 853120 322118 853127 703       
Intangible Fixed Assets Disposals  68 000        
Investments Fixed Assets205 000155 000130 360130 360130 360130 360     
Investments In Joint Ventures    130 360130 360     
Number Shares Allotted 100 000160 000160 000160 000      
Par Value Share 1111      
Provisions For Liabilities Charges 3 5008 1006 4005 200      
Secured Debts  17 86417 562100 000      
Share Capital Allotted Called Up Paid100 000100 000100 000100 000100 000      
Tangible Fixed Assets Additions 43 37234 5714 261791      
Tangible Fixed Assets Cost Or Valuation45 27688 648120 895125 156125 947      
Tangible Fixed Assets Depreciation25 76736 42254 03867 64282 447      
Tangible Fixed Assets Depreciation Charged In Period 10 65519 94013 60414 805      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  2 324        
Tangible Fixed Assets Disposals  2 324        
Total Additions Including From Business Combinations Intangible Assets     10 000  32 500545 547 
Total Additions Including From Business Combinations Property Plant Equipment     7 2613 51334 49731 1816 000 
Value Shares Allotted  160 000160 000160 000      
Total Increase Decrease From Revaluations Intangible Assets         504 900 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023 		Free Download (12 pages)

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