Westward Consultants Limited
03762970 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-04-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 97 days
- Confirmation statement
- last made up 2025-04-29 · next due 2026-05-1343 days overdue
Registered office
18 Culford GardensLondon
Sw3 2st
Peer comparison
Compared against 4,955 UK companies in SIC 86900 (Other human health activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
— |
£5,018,282
|
| Gross profit | — |
— |
— |
— |
£1,636,800
|
| Operating profit | — |
— |
— |
— |
£291,057
|
| Profit before tax | — |
— |
— |
— |
£291,760
|
| Profit / loss | — |
— |
— |
— |
£223,319
|
| Balance sheet | |||||
| Fixed assets |
£14,290
↓50.4%
|
£28,802
↓33.9%
|
£43,575
↓30.3%
|
£62,521
↑39.9%
|
£44,679
|
| Current assets |
£767,579
↑74.6%
|
£439,543
↓12.1%
|
£500,236
↑81.8%
|
£275,201
↓65.6%
|
£800,386
|
| Cash |
£425,144
↑60.5%
|
£264,944
↓8.9%
|
£290,930
↑289.7%
|
£74,656
↓84.1%
|
£468,627
|
| Debtors | — |
— |
£209,306
↑4.4%
|
£200,545
↓39.6%
|
£331,759
|
| Net current assets |
£-1,652,502
↓32.8%
|
£-1,243,993
↓234.3%
|
£-372,135
↓34.3%
|
£-277,027
|
£281,977
|
| Net assets |
£-1,638,212
↓34.8%
|
£-1,215,191
↓269.9%
|
£-328,560
↓43.1%
|
£-229,566
|
£310,038
|
| Equity |
£-1,638,212
↓34.8%
|
£-1,215,191
↓269.9%
|
£-328,560
↓43.1%
|
£-229,566
|
£310,038
|
| Other | |||||
| Average employees |
112
↑9.8%
|
102
↓17.7%
|
124
↓29.1%
|
175
↓10.3%
|
195
|
| Dividends paid | — |
— |
— |
— |
£-250,000
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Fawcett, Julie Patricia · Director appointed 2024-05-09
- Dubovecky, Adrian · Director appointed 2024-05-09
- Keith, Stuart Edward · Director appointed 2022-09-27
- Girón, Javier Muelas · Director appointed 2022-09-27 resigned 2024-05-09
- Whelan, Ann · Director appointed 2021-07-20 resigned 2023-11-29
- Meagher, David Richard · Director appointed 2021-07-20 resigned 2023-07-06
- Boyd, Ari Jason · Director appointed 2019-09-16 resigned 2022-09-27
- Beare, Derrick · Director appointed 2019-09-16 resigned 2022-09-27
- Tugendhaft, David · Director appointed 2019-09-16 resigned 2022-06-30
- Joyce, Joanne · Director appointed 2021-07-23 resigned 2021-11-11
- Weinstein, Rodney Michael · Director appointed 2019-09-16 resigned 2021-03-01
- Sandelson, Jonathan Charles David · Director appointed 2016-08-01 resigned 2020-07-06
- Mulville, Karen Suzanne · Director appointed 2016-08-01 resigned 2020-07-06
- Hamlin, Angela Clarissa · Director appointed 1999-05-24 resigned 2020-03-03
- Abbots (Harrow) Limited · Corporate Secretary appointed 2007-02-11 resigned 2010-01-01
- Mcgoldrick, Linda · Director appointed 2004-10-01 resigned 2007-02-11
- Torbet, Liane · Secretary appointed 1999-05-24 resigned 2005-08-31
- Gordon Lennox, Julia Jane Neill · Director appointed 2002-12-01 resigned 2004-05-31
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-29 resigned 1999-05-24
- Company Directors Limited · Corporate Nominee Director appointed 1999-04-29 resigned 1999-05-24
People with significant control (1)
-
Auriens Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Held by Mount Street Mortgage Servicing LimitedCreated 2024-08-16The offices and store room areas of the leasehold property known as auriens chelsea at 2 dovehouse st, london, SW3 6LA granted pursuant to an underlease dated 10 september 2021 between (1) auriens chelsea property limited; and (2) westward consultants limited. Please also refer to part 3 of schedule 1 of the instrument for further details.
-
Rent deposit deed SatisfiedHeld by Alameda Properties LimitedCreated 2009-05-11 · satisfied 2016-05-27The deposit and the account, see image for full details.
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2005-01-12 · satisfied 2016-05-27Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Mortgage debenture SatisfiedHeld by Aib Group (UK) P.L.C.Created 2001-12-12 · satisfied 2016-05-27Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Small-company accounts AA Accounts
- 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-18 Director details changed CH01 Officers
- 2024-09-30 Small-company accounts AA Accounts
- 2024-08-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-09 Appointment of director AP01 Officers
- 2024-05-09 Termination director company with name termination date TM01 Officers
- 2024-05-09 Appointment of director AP01 Officers
- 2023-12-07 Termination director company with name termination date TM01 Officers
- 2023-09-29 Small-company accounts AA Accounts
- 2023-08-22 Termination director company with name termination date TM01 Officers
- 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-04 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register