Westwood Investment (UK) Limited WATFORD


Westwood Investment (UK) started in year 2011 as Private Limited Company with registration number 07868921. The Westwood Investment (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Watford at 1st Floor. Postal code: WD17 1LQ.

The firm has one director. Mansu K., appointed on 27 January 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Zoe Z., John W. and others listed below. There were no ex secretaries.

Westwood Investment (UK) Limited Address / Contact

Office Address 1st Floor
Office Address2 23-33 The Parade
Town Watford
Post code WD17 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07868921
Date of Incorporation Fri, 2nd Dec 2011
Industry Licensed restaurants
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Mansu K.

Position: Director

Appointed: 27 January 2022

Zoe Z.

Position: Director

Appointed: 28 June 2020

Resigned: 27 January 2022

John W.

Position: Director

Appointed: 02 December 2011

Resigned: 28 June 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Jrc Capital Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Cuiying L. This PSC . Then there is Jrc Investment Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Jrc Capital Limited

Kings House 1a Kings Road, London, SW19 8PL, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11127277
Notified on 5 March 2020
Nature of control: 25-50% shares

Cuiying L.

Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control: right to appoint and remove directors

Jrc Investment Limited

East Asia Chambers P.O. Box 901,, Road Town, Tortola, British Virgin Islands

Legal authority Law Of British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Registry
Registration number 1601464
Notified on 1 July 2016
Ceased on 6 November 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-358 476-330 095      
Balance Sheet
Cash Bank On Hand   43 00020 390101 801134 11250 495
Current Assets226 114756 220552 211850 9511 216 042906 6441 166 894512 884
Debtors   807 9511 195 652989 3111 021 713439 246
Net Assets Liabilities 330 095277 61635 456177 339279 065389 6121 597
Other Debtors     184 46885 00766 665
Property Plant Equipment   605 225552 213492 578449 610410 765
Total Inventories      11 06923 143
Net Assets Liabilities Including Pension Asset Liability-358 476-330 095      
Reserves/Capital
Shareholder Funds-358 476-330 095      
Other
Version Production Software       2 023
Accrued Liabilities     5 00036 15963 642
Accumulated Depreciation Impairment Property Plant Equipment   578 446648 392708 027760 843807 587
Additions Other Than Through Business Combinations Property Plant Equipment      9 8487 899
Amounts Owed By Group Undertakings Participating Interests     624 574834 200371 000
Amounts Owed To Group Undertakings Participating Interests     396 455  
Average Number Employees During Period      3082
Creditors 100 070134 852278 14477 3323 171326 893522 053
Fixed Assets883 864771 846682 315606 545552 214492 579449 611410 766
Increase From Depreciation Charge For Year Property Plant Equipment    69 946 52 81646 744
Investments     111
Investments Fixed Assets   1 3201   
Investments In Subsidiaries Measured Fair Value     111
Net Current Assets Liabilities137 236656 150417 359572 8071 138 7101 087 941840 001-9 169
Other Creditors     900 000900 000400 000
Property Plant Equipment Gross Cost   1 183 6711 200 6051 200 6051 210 4531 218 352
Recoverable Value-added Tax     3 366  
Taxation Social Security Payable     3 171113 908156 461
Total Additions Including From Business Combinations Property Plant Equipment    16 934   
Total Assets Less Current Liabilities1 021 1001 427 9961 099 6741 179 3521 690 9241 580 5201 289 612401 597
Trade Creditors Trade Payables      176 826301 950
Trade Debtors Trade Receivables     176 903102 5061 581
Value-added Tax Payable      88 780 
Accrued Liabilities Not Expressed Within Creditors Subtotal 832 10 0005 8855 000  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     184 468  
Accruals Deferred Income 832      
Creditors Due After One Year1 379 5761 757 259      
Creditors Due Within One Year88 878100 070      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
Free Download (7 pages)

Company search