WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Based on the above, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, this matter indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore that the company may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include any adjustments that would result from the basis of preparation being inappropriate.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, this matter indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore that the company may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include any adjustments that would result from the basis of preparation being inappropriate.”
Significant events
- “Subsequent to year-end, the Company has been actively looking for new opportunities in view of the planned loan repayment in August 2026. Preliminary discussions have started with potential lenders who confirmed their strong appetite to participate in a refinancing of the Company's asset. A deep market sounding is expected to be done in the second quarter of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-08-05 | — | — |
| HOUSTON, Madeleine Ruth | Director | 2024-05-31 | Jul 1982 | British |
| MALIK, Jillur Rahman | Director | 2023-04-26 | Sep 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | Secretary | 2019-06-06 | 2022-08-05 |
| BOZZINO, Julius Manuel | Director | 2019-06-06 | 2024-05-31 |
| MASSON, Sunil | Director | 2019-06-06 | 2022-08-05 |
| PALMER, Martin William Gordon | Director | 2022-08-11 | 2023-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cht Nominees Limited | Corporate entity | Shares 75–100% | 2019-06-06 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | CH01 | officers | Change person director company with change date | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one