The Accounts Companies House intelligence

WESTOVER HOLDINGS LIMITED

#00714373 · Active · Incorporated 1962-02-02 (64y 3m) · Last filing 2025-09-17 (8mo ago)
Real Estate · SIC 68100 · L Real Estate Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Cash

£3M

+56.7% vs 2024

Net assets

£42M

+3.9% highest in 5 filed years

Employees

10

0% vs 2024

Profit before tax

£2M

+3.7% vs 2024

Name history

Renamed 4 times since incorporation

  1. WESTOVER HOLDINGS LIMITED 2001-10-30 → present
  2. WESTOVER GROUP LIMITED 1995-08-01 → 2001-10-30
  3. WESTOVER MOTORS LIMITED 1985-02-01 → 1995-08-01
  4. PATRICK MOTORS WESTOVER LIMITED 1980-12-31 → 1985-02-01
  5. WESTOVER MOTORS LIMITED 1962-02-02 → 1980-12-31

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2018-12-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover ——£2,541,995————
Operating profit ——£2,000,234————
Profit before tax ——£2,007,351£3,459,344£2,825,144£2,119,142£2,197,002
Net profit ——£1,639,726£2,890,207£2,044,912£1,516,659£1,591,923
Cash ——£1,752,509£4,635,732£2,867,909£1,686,127£2,642,315
Total assets less current liabilities ——£41,695,703£43,682,773£42,643,196£43,359,919£45,050,832
Net assets ——£34,391,891£37,282,098£39,327,010£40,843,669£42,435,592
Equity £18,098,149£32,752,165£34,391,891£37,282,098£39,327,010£40,843,669£42,435,592
Average employees ——810101010
Wages ——£375,534£312,438£344,317£350,963£379,747

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin ——78.7%————
Net margin ——64.5%————
Return on capital employed ——4.8%————

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

5 active · 10 resigned

Name Role Appointed Born Nationality
KAY, Michael Director 2020-07-01 Mar 1943 British
MARTIN, Keith Joseph Director 2010-07-29 Apr 1943 British
TURNER, Claire Gist Director 2021-09-09 Sep 1979 English
WOOD, Jennifer Caroline Director 1993-09-21 Apr 1951 British
WOOD, Peter Charles Director 1980-10-03 Dec 1949 British
Show 10 resigned officers
Name Role Appointed Resigned
PURDEN, Linda Mary Secretary — 1993-09-23
STEVENS, Marion Jane Claudette Secretary 1993-09-21 2017-08-31
BARFIELD, Rodney Director — 1993-09-21
JONES, Royston Director — 1993-09-21
PURDEN, Linda Mary Director — 1993-09-21
PURDEN, Mark Laurence Director — 1993-09-21
QUIGLEY, Robert Robin Director — 1993-09-21
STEVENS, Marion Jane Claudette Director — 1993-09-21
TURNER, Claire Gist Director 2010-12-09 2021-09-09
WOOD, Betty May Director 1985-02-01 2007-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Woodend & Flyford Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-26 Active
Mr Peter Charles Wood Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-03-26

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 AA accounts Accounts with accounts type full PDF
2024-11-27 AA accounts Accounts with accounts type full PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-24 AA accounts Accounts with accounts type full PDF
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full PDF
2021-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-09 AP01 officers Appoint person director company with name date PDF
2021-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-09 TM01 officers Termination director company with name termination date PDF
2021-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-18 AA accounts Accounts with accounts type full PDF
2020-08-24 AA01 accounts Change account reference date company previous extended PDF
2020-07-15 AP01 officers Appoint person director company with name date PDF
2020-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-04 AA accounts Accounts with accounts type group
2019-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page