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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

1 item

Cash

£2M

+49.7% highest in 3 filed years

Net assets

£3M

+330% highest in 3 filed years

Employees

191

-14% lowest in 3 filed years

Profit before tax

-£2M

+41.6% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. WEST ATLANTIC UK LIMITED 2017-11-01 → present
  2. ATLANTIC AIRLINES LIMITED 2004-05-28 → 2017-11-01
  3. LIGHTRIVER LIMITED 2004-03-01 → 2004-05-28

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £105,151£95,128,331£77,890,747
Operating profit £835-£4,489,716-£1,754,800
Profit before tax £376-£3,094,218-£1,806,672
Net profit
Cash £2,143£1,089,417£1,630,441
Total assets less current liabilities £8,138£2,305,904£4,530,641
Net assets £3,351£644,246£2,770,567
Equity £3,351£644,246£2,770,567
Average employees 233222191
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 2022-12-312023-12-312024-12-31
Operating margin 0.8%-4.7%-2.3%
Return on capital employed 10.3%-194.7%-38.7%
Interest cover 1.82x-5.09x-2.81x

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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

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

People

5 active · 12 resigned

Name Role Appointed Born Nationality
ADSHEAD, Alex Steven Secretary 2025-03-26
LADKIN, Russell Leonard Director 2024-06-20 Apr 1970 British
LITTLE, Gregor Graeme Director 2023-04-28 Aug 1970 British
ROMERA, Andres Director 2023-10-18 May 1977 Spanish
SAENZ, Fernando Llorens Director 2019-06-26 Jun 1972 Spanish
Show 12 resigned officers
Name Role Appointed Resigned
AULD, William Anthony Secretary 2004-03-17 2004-07-23
CORNER, Roderick Keith Secretary 2011-04-01 2017-01-31
GUYNAN, Stephen Secretary 2004-07-23 2011-03-28
HUETT, Paul James Secretary 2017-01-31 2025-03-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-01 2004-03-17
AULD, William Anthony Director 2004-03-17 2019-07-03
BROWN, Douglas John Director 2004-05-27 2006-11-21
FERNANDEZ DE MESA TEMBOURY, Luis Director 2020-10-27 2023-04-28
HIORNS, Nigel Director 2004-05-27 2020-10-27
JORDAHN, Lars Director 2019-06-26 2024-02-23
LADKIN, Russell Director 2004-03-17 2019-07-03
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-01 2004-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Penhills S.L Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-20 Active
Mr Salvador Moreno Gonzalez Aller Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-10 Ceased 2026-01-20
Dr Goran Berglund Individual Shares 25–50% 2016-04-07 Ceased 2019-04-10

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AAMD accounts Accounts amended with accounts type full
2025-06-26 AA accounts Accounts with accounts type total exemption full PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-26 AP03 officers Appoint person secretary company with name date PDF
2025-03-26 TM02 officers Termination secretary company with name termination date PDF
2025-01-07 CH01 officers Change person director company with change date PDF
2024-10-18 AAMD accounts Accounts amended with accounts type full
2024-10-09 AD01 address Change registered office address company with date old address new address PDF
2024-10-08 AD01 address Change registered office address company with date old address new address PDF
2024-09-27 AA accounts Accounts with accounts type total exemption full PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2024-06-19 CH01 officers Change person director company with change date PDF
2024-06-19 CH01 officers Change person director company with change date PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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