Westfield Global Ventures Limited
03939095 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-02-04 · next due 2027-02-18
Registered office
Pattison HouseAddison Road
Chesham
Buckinghamshire
Hp5 2bd
Peer comparison
Compared against 12,109 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,145,749
↑173.2%
|
£419,426
↑4.2%
|
£402,618
↓23.1%
|
£523,660
↓55.6%
|
£1,180,220
|
| Net current assets |
£-1,154,444
↑37.4%
|
£-1,843,319
→0.0%
|
£-1,838,810
↓8.0%
|
£-1,703,068
↓70.2%
|
£-1,000,610
|
| Net assets |
£-1,154,444
↑37.4%
|
£-1,843,319
→0.0%
|
£-1,838,810
↓8.0%
|
£-1,703,068
↓70.2%
|
£-1,000,610
|
| Equity |
£-1,154,444
↑37.4%
|
£-1,843,319
→0.0%
|
£-1,838,810
↓8.0%
|
£-1,703,068
↓70.2%
|
£-1,000,610
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Mckenzie, George · Director appointed 2000-03-03
- Wevill, Richard · Secretary appointed 2014-01-01 resigned 2020-04-22
- Lawrence, Philomena Mary · Secretary appointed 2000-07-05 resigned 2013-12-01
- Crean, Elizabeth · Secretary appointed 2000-03-03 resigned 2000-07-05
- On Line Registrars Limited · Corporate Nominee Secretary appointed 2000-03-03 resigned 2000-03-03
- On Line Formations Limited · Corporate Nominee Director appointed 2000-03-03 resigned 2000-03-03
People with significant control (1)
-
Mr George Mckenzie ActiveIndividual Psc · American · resident in United States · born 11/1942 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (4)
All charges satisfied.
-
Legal charge SatisfiedHeld by Pacific Industrial Development LimitedCreated 2008-06-30 · satisfied 2014-09-19F/H pattison house addison road chesham bucks t/nos BM151715 and BM124246.
-
Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 2002-02-14 · satisfied 2003-12-23The property known as pattison house, addison road, chesham, bucks t/nos. BM124246 and BM151715. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
-
Legal charge SatisfiedHeld by Michael Craig Hinch, Jonathan Paul Hinch, Stephen Jeremy HinchCreated 2001-09-28 · satisfied 2003-12-23The freehold property known as pattisson house, addison road, chesham, bucks, t/nos: BM124246 and BM151715.
-
Legal charge SatisfiedHeld by Firmstand Properties LimitedCreated 2001-09-27 · satisfied 2001-11-16The f/h property at pattisson house addison road chesham bucks t/n BM124246 and BM151715.
Recent filings (15)
- 2026-02-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-01 Micro-entity accounts AA Accounts
- 2025-03-13 Resolution (paper) RESOLUTIONS Resolution
- 2025-03-11 Capital allotment shares SH01 Capital
- 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-17 Micro-entity accounts AA Accounts
- 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-25 Micro-entity accounts AA Accounts
- 2023-02-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-29 Micro-entity accounts AA Accounts
- 2022-02-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Micro-entity accounts AA Accounts
- 2021-03-24 Termination secretary company with name termination date TM02 Officers
- 2021-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-11 Micro-entity accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register