WESTFIELD SPECIALTY CAPITAL, (NO. 616) 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
£3K
+76.5% vs 2023
Net assets
£10K
+15.5% vs 2023
Employees
—
Average over period
Profit before tax
£1K
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD 2023-02-06 → present
- ARGO (NO. 616) LIMITED 2009-06-02 → 2023-02-06
- HERITAGE (NO. 616) LIMITED 2008-01-11 → 2009-06-02
- NAMECO (NO. 616) LIMITED 2001-12-12 → 2008-01-11
- MINMAR (591) LIMITED 2001-11-23 → 2001-12-12
Net assets
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 | — | £1,300 | |
| Profit before tax | — | £1,300 | |
| Net profit | — | £1,300 | |
| Cash | £1,700 | £3,000 | |
| Total assets less current liabilities | £8,400 | £9,700 | |
| Net assets | £8,400 | £9,700 | |
| Equity | £8,400 | £9,700 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 13.4% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In adherence with the Lloyd's Bylaws, the liquidation of a Lloyd's corporate member is not permitted without approval, and the Company will remain in existence for the foreseeable future. It will be available to underwrite on future underwriting years should an opportunity arise. As such, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a twelve month period from the date of issue of these financial statements. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGYLE, Darren | Director | 2012-05-01 | Jun 1973 | British |
| SHALLOW, Jeremy Wycliffe | Director | 2025-10-09 | Feb 1984 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGHAM CLARK, Robert James | Secretary | 2001-12-14 | 2002-12-02 |
| ROSE, Belinda | Secretary | 2008-01-01 | 2010-07-29 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2001-11-23 | 2001-12-14 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2002-12-02 | 2007-12-31 |
| BATTAGLIOLA, Paul David | Director | 2008-11-27 | 2009-09-24 |
| CARRIER, Andrew John, Mr. | Director | 2009-10-01 | 2013-09-27 |
| DENNISTON, Nicholas Geoffrey Alastair | Director | 2008-01-01 | 2009-12-07 |
| DUFFY, Christopher William | Nominee Director | 2001-11-23 | 2001-12-14 |
| 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 | 2006-11-16 | 2007-12-31 |
| GRAY, Martin Bevis | Director | 2001-12-14 | 2003-05-20 |
| 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 |
| PAGE, David William | Nominee Director | 2001-11-23 | 2001-12-14 |
| PEXTON, Richard Anthony | Director | 2008-01-01 | 2008-12-10 |
| RADKE, Jeffrey Lee | Director | 2011-03-31 | 2013-09-27 |
| RTICHIE, Bruno Christopher | Director | 2013-09-27 | 2017-09-29 |
| SARDESON, James Christopher | Director | 2008-11-27 | 2009-05-20 |
| WASH, Justin Andrew Spencer | Director | 2001-12-14 | 2006-11-16 |
| NOMINA PLC | Corporate Director | 2003-06-20 | 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 163 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 | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | 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 | |
| 2023-04-07 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+76.5%
£1,700 £3,000
-
Net assets
+15.5%
£8,400 £9,700
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers