UK Companies House feature
WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED
Profile
- Company number
- 04766516
- Status
- Active
- Incorporation
- 2003-05-15
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Company's projections and sensitivity analysis shows that despite the Company is in a loss making position, management remains confident in its ability to continue as a going concern due to several reasons. The company is an investment holding company and does not directly incur any expenses. Funding from Westcon International Limited is also available. As a result it is appropriate to prepare these Annual Financial Statements on a going concern basis.”
Subsidiaries
- Westcon Group European Operations Limited · 100% held · UK · Sale & distribution of networking equipment
- Westcon Group Pte Limited · 100% held · Singapore · Holding company
- Westcon Group Pty Ltd · 100% held · Australia · Holding company
- WG Services, Inc · 100% held · USA · Management company
- Canada WGIT Services Inc · 100% held · Canada · Management company
- Westcon GDS LLC · 50% held · USA · IT Distribution
Significant events
- “There were no other material events subsequent to 28 February 2025 up to and including the date of authorization of these financial statements for issue, that have not been disclosed elsewhere in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Daniel Owen Malcolm | Secretary | 2023-07-24 | — | — |
| DITTRICH, Ivan Philip | Director | 2023-08-11 | Oct 1972 | South African |
| GRANT, David | Director | 2023-08-11 | Nov 1964 | British |
| MCGREGOR, Callum Grant | Director | 2018-07-31 | Sep 1978 | South African |
| MONTANANA, Jens Peter | Director | 2023-08-11 | Dec 1960 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUEN, Kay Elizabeth | Secretary | 2003-05-15 | 2009-02-20 |
| JPCORS LIMITED | Corporate Nominee Secretary | 2003-05-15 | 2003-05-15 |
| BRUEN, Kay Elizabeth | Director | 2003-05-15 | 2009-02-20 |
| DE JONGH, Christiaan Tom | Director | 2003-05-15 | 2005-06-01 |
| DE SMEDT, Henri Patrick | Director | 2004-07-20 | 2008-01-25 |
| HODGETTS, Richard Eric | Director | 2014-10-31 | 2017-01-12 |
| MINETT, Simon Charles | Director | 2009-02-19 | 2014-10-24 |
| TOOHEY, Jonathan Keith | Director | 2017-01-12 | 2018-07-31 |
| TOOHEY, Jonathan Keith | Director | 2008-02-19 | 2009-01-31 |
| JPCORD LIMITED | Corporate Nominee Director | 2003-05-15 | 2003-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westcon International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-28 | Active |
| Westcon Group Africa Operations Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-06-28 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | GUARANTEE2 | other | legacy |
| 2025-06-27 | CH01 | officers | change person director company with change date |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | GUARANTEE2 | other | legacy |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-09 | AA | accounts | accounts with accounts type micro entity |
| 2023-08-30 | RESOLUTIONS | resolution | resolution |
| 2023-08-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-24 | CAP-SS | insolvency | legacy |
| 2023-08-24 | SH20 | capital | legacy |
| 2023-08-24 | RESOLUTIONS | resolution | resolution |
| 2023-08-23 | SH01 | capital | capital allotment shares |
| 2023-08-22 | AD02 | address | change sail address company with old address new address |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-21 | RESOLUTIONS | resolution | resolution |
| 2023-08-21 | MA | incorporation | memorandum articles |
| 2023-08-21 | SH02 | capital | capital alter shares subdivision |
| 2023-08-21 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory