WESTLEY RICHARDS (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
Cash
£29K
+46.7% vs 2023
Net assets
£4M
-37% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £383,074 | -£2,147,233 | |
| Cash | £78,420 | £323,809 | £255,784 | £6,517 | £19,965 | £29,286 | |
| Total assets less current liabilities | — | — | — | — | £6,226,993 | £4,067,017 | |
| Net assets | — | — | — | — | £5,804,051 | £3,656,818 | |
| Equity | — | — | — | — | £5,804,051 | £3,656,818 | |
| Average employees | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | £39,764 | £41,087 |
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
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFFORD, Stacy Ann | Secretary | 2026-05-01 | — | — |
| AL THANI, Sultan Bin Jassim, H E Sheikh | Director | 2008-05-07 | Jun 1967 | Qatari |
| SOUTHALL, Simon Jonathan | Director | 2024-10-29 | Mar 1955 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Linda Yvonne | Secretary | 1995-01-12 | 2003-08-01 |
| PORTMAN, Neil | Secretary | 2004-01-01 | 2013-05-17 |
| ZJALIC, Tom | Secretary | 2013-05-13 | 2026-05-01 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-01-12 | 1995-01-12 |
| CLODE, Alexander Nicholas | Director | 2017-02-03 | 2025-04-30 |
| CLODE, Alison Mary | Director | 1999-05-17 | 2008-04-04 |
| CLODE, Simon Dominic | Director | 1995-01-12 | 2016-12-21 |
| CLODE, Walter Alexander | Director | 1995-01-12 | 2008-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Heritage European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-29 | Active |
| Mr Alex Nicholas Clode As Joint Executor Of The Late Simon Dominic Clode | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-12-21 | Ceased 2024-10-29 |
| Mr Paul Richard Bennett As Joint Executor Of The Late Simon Dominic Clode | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-12-21 | Ceased 2024-10-29 |
| Mrs Alex-Jayne Lowe As Joint Executor Of The Late Simon Dominic Clode | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-12-21 | Ceased 2016-12-21 |
| Sheikh Mohammed Bin Khalifa Al-Thani | Individual | Shares 25–50%, voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Ceased 2024-10-29 |
| Sultan Bin Jassim Al Thani | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-26 | AA | accounts | Accounts with accounts type group | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-27 | SH01 | capital | Capital allotment shares | |
| 2024-11-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | AA | accounts | Accounts with accounts type group | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-07 | AA | accounts | Accounts with accounts type group | |
| 2023-02-01 | SH02 | capital | Capital alter shares subdivision |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+46.7%
£19,965 £29,286
-
Net assets
-37%
£5,804,051 £3,656,818
-
Employees
0%
2 2
-
Wages
+3.3%
£39,764 £41,087
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