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Home > England & Wales Companies > WESTACRE HOLDINGS LIMITED
Company Information for

WESTACRE HOLDINGS LIMITED

HIGHMEAD GROVES A VENUE, LANGLAND, SWANSEA, WEST GLAMORGAN, SA3 4QF,
Company Registration Number
04229384
Private Limited Company
Active

Company Overview

About Westacre Holdings Ltd
WESTACRE HOLDINGS LIMITED was founded on 2001-06-06 and has its registered office in Swansea. The organisation's status is listed as "Active". Westacre Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTACRE HOLDINGS LIMITED
 
Legal Registered Office
HIGHMEAD GROVES A VENUE
LANGLAND
SWANSEA
WEST GLAMORGAN
SA3 4QF
Other companies in SA3
 
Filing Information
Company Number 04229384
Company ID Number 04229384
Date formed 2001-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 06:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTACRE HOLDINGS LIMITED
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Companies with same name WESTACRE HOLDINGS LIMITED
The following companies were found which have the same name as WESTACRE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTACRE HOLDINGS PTY LIMITED NSW 2219 Active Company formed on the 2002-03-07

Company Officers of WESTACRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CONRAD MARTIN SANDBROOK HUGHES
 Director 2001-06-27
STEWART KARL ANTHONY SANDBROOK HUGHES
 Director 2008-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HUGHES
 Company Secretary 2003-02-06 2017-08-25
WILLIAM HUGHES
 Director 2001-06-27 2017-08-25
SARAH BARBARA HUGHES
 Director 2001-06-27 2012-12-16
ALISTAIR CONRAD MARTIN SANDBROOK HUGHES
 Company Secretary 2001-06-27 2003-02-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-06 2001-06-27
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-06 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CONRAD MARTIN SANDBROOK HUGHES STAGERELAY LIMITED Director 2002-05-24 CURRENT 2002-05-08 Dissolved 2016-09-20
ALISTAIR CONRAD MARTIN SANDBROOK HUGHES BETHANY DEVELOPMENTS LIMITED Director 1991-01-31 CURRENT 1976-05-21 Dissolved 2016-09-20
STEWART KARL ANTHONY SANDBROOK HUGHES BETHANY DEVELOPMENTS LIMITED Director 2008-02-22 CURRENT 1976-05-21 Dissolved 2016-09-20
STEWART KARL ANTHONY SANDBROOK HUGHES STAGERELAY LIMITED Director 2008-02-22 CURRENT 2002-05-08 Dissolved 2016-09-20
STEWART KARL ANTHONY SANDBROOK HUGHES ZONEFORMAT LIMITED Director 2008-02-22 CURRENT 1988-10-04 Active
STEWART KARL ANTHONY SANDBROOK HUGHES SCENEROTOR LIMITED Director 2008-02-22 CURRENT 2002-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2017-08-25TM02Termination of appointment of William Hughes on 2017-08-25
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1329998
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1329998
2015-08-14AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1329998
2014-07-28AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0103/07/13 ANNUAL RETURN FULL LIST
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES
2013-08-01AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03MEM/ARTSARTICLES OF ASSOCIATION
2012-09-03RES01ADOPT ARTICLES 03/09/12
2012-07-20AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-25AR0103/07/11 ANNUAL RETURN FULL LIST
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-08-09AR0103/07/10 ANNUAL RETURN FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/10 FROM Highmead Groves Avenue Langland Swansea SA3 4QF
2010-08-06AD02SAIL ADDRESS CREATED
2010-08-06CH01Director's details changed for Mr William Hughes on 2010-07-03
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-08363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-05363sRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-26288aDIRECTOR APPOINTED STEWART KARL ANTHONY SANDBROOK HUGHES
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-12363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2006-09-21363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 16-18 COLLEGE STREET SWANSEA WEST GLAMORGAN SA1 5AE
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-01363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-04288aNEW SECRETARY APPOINTED
2003-02-18288bSECRETARY RESIGNED
2002-08-27288cDIRECTOR'S PARTICULARS CHANGED
2002-08-27288cDIRECTOR'S PARTICULARS CHANGED
2002-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-03-21225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2002-02-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-0788(2)RAD 16/07/01--------- £ SI 1329998@1=1329998 £ IC 1/1329999
2001-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-08CERTNMCOMPANY NAME CHANGED COOKWORLD LIMITED CERTIFICATE ISSUED ON 08/10/01
2001-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-07-23123£ NC 1000/1330000 27/06/01
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23RES04NC INC ALREADY ADJUSTED 27/06/01
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288bSECRETARY RESIGNED
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WESTACRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTACRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTACRE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTACRE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WESTACRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTACRE HOLDINGS LIMITED
Trademarks
We have not found any records of WESTACRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTACRE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTACRE HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WESTACRE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTACRE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTACRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SA3 4QF