WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£100
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD 2023-02-06 → present
- ARGO (NO. 607) LIMITED 2009-06-02 → 2023-02-06
- HERITAGE (NO. 607) LIMITED 2008-01-11 → 2009-06-02
- NAMECO (NO. 607) LIMITED 2001-10-26 → 2008-01-11
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£100 | |
| Net profit | — | -£100 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £900 | £800 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company have adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements, and that therefore it is appropriate to adopt a going concern basis.”
Significant events
- “The Company's activities do not expose it to any significant financial or non-financial risks, now that it no longer actively participates on the Syndicate.”
- “The Company does not employ staff and did not trade in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGYLE, Darren | Director | 2012-05-01 | Jun 1973 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Belinda | Secretary | 2008-01-01 | 2010-07-29 |
| HAMPDEN LEGAL PLC | Corporate Nominee Secretary | 2001-10-26 | 2007-12-31 |
| BATTAGLIOLA, Paul David | Director | 2008-11-27 | 2009-09-24 |
| CARRIER, Andrew John, Mr. | Director | 2009-10-01 | 2013-09-27 |
| CARRIER, Andrew John, Mr. | Director | 2009-10-01 | 2009-10-01 |
| DENNISTON, Nicholas Geoffrey Alastair | Director | 2008-01-01 | 2009-12-07 |
| ENOIZI, Julian Antony Peter | Director | 2009-06-01 | 2011-03-31 |
| EVANS, Graham Peter | Director | 2023-12-19 | 2025-07-24 |
| EVANS, Jeremy Richard Holt | Director | 2001-10-26 | 2007-12-31 |
| HARRIS, David Jonathan | Director | 2013-09-27 | 2017-07-26 |
| KIRBY, Dominic James | Director | 2017-09-25 | 2023-12-19 |
| LANG, David Mark | Director | 2017-10-31 | 2018-06-29 |
| O'DONNELL, Ciaran | Director | 2010-01-04 | 2012-03-31 |
| PEXTON, Richard Anthony | Director | 2008-01-01 | 2008-12-10 |
| RADKE, Jeffrey Lee | Director | 2011-03-31 | 2013-09-27 |
| RITCHIE, Bruno Christopher | Director | 2013-09-27 | 2017-09-29 |
| SARDERSON, James Christopher | Director | 2008-11-27 | 2009-05-20 |
| NOMINA PLC | Corporate Director | 2001-10-26 | 2007-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westfield Specialty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 MA Memorandum articles
- 2024-01-10 RESOLUTIONS Resolution
- 2023-12-28 CC04 Statement of companys objects
- 2023-02-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-10 | MA | incorporation | Memorandum articles | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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 2024-12-31 vs 2023-12-31