Company information:
Westridge Group Limited (No: 02612379)
Address: 4 WARREN CLOSE, CATSFIELD, BATTLE, EAST SUSSEX, TN33 9DZ, ENGLAND
Status: Active
Incorporated: 20-May-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: MARTIN JOHN BUCKTHORPE ( DOB: Oct-1962 From: Aug-2020 )
Current Director: JAMIE KEAN DAVIES ( DOB: Jun-1973 From: Aug-2020 )
Current Director: DUNCAN NEIL GRANT ( DOB: Jan-1967 From: Aug-2020 )
Current Director: DAVID JOHN OLIVER ( DOB: Jul-1977 From: Aug-2020 )
Current Director: STEPHEN MICHAEL PHILLIPS ( DOB: Oct-1957 From: Jul-2015 )
Current Director: STEPHEN MICHAEL PHILLIPS ( DOB: Oct-1957 From: Jul-2015 )
Current Director: STEPHEN ANDREW SMITH ( DOB: Sep-1957 From: May-1991 )
Current Director: MARTYN ROBERT SMITH ( DOB: Jun-1974 From: Aug-2020 )
Current Secretary: MARC CHRISTOPHER WALKER ( From: Nov-2011 )
Resigned Director: MICHAEL CHRISTOPHER BEATY-POWNALL ( DOB: Dec-1943 From: May-1991 To: May-1991 )
Resigned Director: NICHOLAS JOHN GREEN ( From: May-1992 To: Feb-2007 )
Resigned Director: KEVIN EDWARD HATCH ( DOB: May-1958 From: May-1991 To: Oct-2011 )
Resigned Director: WAYNE PAUL MARLEY ( DOB: Nov-1966 From: May-2007 To: Oct-2015 )
Resigned Director: STEPHEN MICHAEL PHILLIPS ( DOB: Oct-1957 From: May-1991 To: Jul-2012 )
Resigned Director: JOHN VICTOR SINDEN ( DOB: Dec-1957 From: May-2007 To: Mar-2018 )
Resigned Secretary: ROBERT DAVISON ( From: May-1991 To: May-1991 )
Resigned Secretary: KEVIN EDWARD HATCH ( DOB: May-1958 From: May-1991 To: Oct-2011 )
Persons of Significant Control:
Westridge Group Holdings Ltd, Ruskin House Warren Close, Catsfield, Battle, East Sussex, TN33 9DZ, England: Ownership of shares – 75% or more (Notified: 2020-03-09)
Mr Stephen Andrew Smith, Junction Road, Bodiam, East Sussex, TN32 5UP: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-09)
Mr John Victor Sinden, Junction Road, Bodiam, East Sussex, TN32 5UP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-22)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 30,900 | 30,900 | 0.0,0.0,30900.0,0.0,30900.0,0.0 | ||||
| Current assets | 8,421 | 8,217 | 8,006 | 664 | 0.0,0.0,8421.0,8217.0,8006.0,664.0 | ||
| Current assets / Debtors | 8,115 | 8,115 | 7,115 | 0.0,0.0,8115.0,8115.0,7115.0,0.0 | |||
| Current assets / Cash at bank and on hand | 306 | 102 | 891 | 664 | 0.0,0.0,306.0,102.0,891.0,664.0 | ||
| Net current assets (liabilities) | 8,421 | 8,217 | 8,006 | 664 | 0.0,0.0,8421.0,8217.0,8006.0,664.0 | ||
| Total assets less current liabilities | 39,321 | 39,117 | 38,906 | 664 | 0.0,0.0,39321.0,39117.0,38906.0,664.0 | ||
| Equity / share capital and reserves | 39,559 | 39,442 | 39,321 | 39,117 | 38,906 | 664 | 39559.0,39442.0,39321.0,39117.0,38906.0,664.0 |