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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

1 item

Cash

£77

+352.9% vs 2023

Net assets

£1K

+4.2% vs 2023

Employees

0

Average over period

Profit before tax

£55

+7.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £51£55
Net profit £41£45
Cash £17£77
Total assets less current liabilities £1,067£1,112
Net assets £1,067£1,112
Equity £1,067£1,112
Average employees 00
Wages

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 1.4%2.2%
Current ratio 72.13x45.48x

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“During 2017, the Directors made the decision to cease the business of the company and intend to place the company into solvent liquidation at some point in the near future. As a result, the company no longer meets the definition of a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 42 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 1999-10-19
BLAGBROUGH, David John Director 2023-06-26 Dec 1988 British
GERRARD-JONES, Benjamin Adam Director 2023-06-26 Dec 1986 British
TAYABALI, Mohammed Director 2022-02-04 Jun 1990 British
WALTHOE, Jonathan Michael Director 2024-01-26 May 1975 British
Show 42 resigned officers
Name Role Appointed Resigned
ARCHER, Dean Secretary 1997-12-05 1999-10-19
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-05 1997-12-05
ARCHER, Dean Director 2023-06-26 2024-01-26
BENSON, Paul Andrew Director 2008-09-25 2012-02-14
BLAGBROUGH, David John Director 2021-04-29 2022-02-04
BRAND, Nicholas Richard Director 2007-08-16 2007-09-28
BROWN, Mark Director 2003-01-31 2005-10-24
BROWN, Martin Philip Lawrence Director 2011-09-07 2013-03-04
CAETANO, Jonathan Director 1999-07-05 2002-08-01
CORSWAREM, Jose Edmond Firmin Director 2006-04-05 2007-08-14
DICKINSON, Paul Christian Director 2013-03-05 2013-08-13
EMNEY, Paul Director 2001-11-27 2005-10-25
FAIL, David Director 1999-07-05 2002-12-19
GILL, Benjamin Director 1997-12-05 1999-07-05
GYTE, Colin Director 2013-03-05 2016-01-08
HACKETT, Darren Director 2003-06-30 2004-03-24
ISMAN, Renaud Director 2006-11-17 2007-08-14
JORDANOV, Atanas Director 2016-03-18 2016-09-23
KHAIROV, Enver Director 2011-09-07 2015-03-16
LE NEVE FOSTER, Christopher Patrick Director 2016-09-26 2021-04-30
LUI, Darren Wang Yip Director 2009-03-17 2010-06-25
MCMILLAN, Gregor William Director 2007-09-18 2009-03-13
MCPHERSON, Robert Hamish Director 2006-11-17 2007-01-17
MILLETT, Richard Director 2010-07-16 2011-04-06
MINNS, Nicholas James, M. Director 2015-07-29 2016-03-18
MOSES, Adam Julian Director 2002-01-17 2007-08-16
NUNN, Ogechi Obioma Chinwe Ezeonyeji Director 2009-01-08 2009-03-03
PURCELL, Matthew Ian Director 2007-08-15 2008-09-24
RALPH, Michael Director 2007-11-29 2011-08-11
ROBINSON, Paul Richard Director 2003-01-31 2003-10-03
SENIOR, Carl Thomas Director 2013-09-20 2023-06-26
SHAH, Vishal Director 2016-01-08 2023-06-26
SHAW, Robert Michael Director 1999-09-08 1999-12-30
SHERWOOD, Edward James Director 2012-03-01 2013-03-01
SIMPSON, Gavin John Director 2009-03-17 2015-07-27
ULLAH, Monuhar Director 2005-10-24 2007-08-14
ULLMAN, Stephen James Director 1997-12-05 2001-11-27
WALTHOE, Jonathan Michael Director 2014-07-15 2023-06-26
WILSON, Keith Director 2007-11-29 2009-01-08
ZENIOS, Jonathan David Director 2002-01-17 2002-12-19
BARCOSEC LIMITED Corporate Director 1999-10-19 2004-03-26
BAROMETERS LIMITED Corporate Director 1999-10-19 2004-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-03-01 CH01 officers Change person director company with change date PDF
2024-02-08 TM01 officers Termination director company with name termination date PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-08-24 AP01 officers Appoint person director company with name date PDF
2023-08-24 AP01 officers Appoint person director company with name date PDF
2023-08-23 AP01 officers Appoint person director company with name date PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-02-17 AP01 officers Appoint person director company with name date PDF
2022-02-14 TM01 officers Termination director company with name termination date PDF
2022-01-21 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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