Westfield Jacob Limited

Company details

Type

Private Limited Company

Incorporated

2008-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-05-31 19 days overdue

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Smith, Fiona Sarah Rachel · Secretary appointed 2025-10-03
• Power, Richard · Director appointed 2025-02-14
• Lecky, Helen Elizabeth · Director appointed 2025-02-14
• Cooke, Richard John · Director appointed 2020-11-06
• Leatherbarrow, David Jon · Director appointed 2019-02-15
• Janet, Jean-Luc Emmanuel · Director appointed 2019-02-15
• Logue, Mary Joanne · Secretary appointed 2023-06-05 resigned 2025-09-30
• Duffy, Chris · Secretary appointed 2020-11-06 resigned 2023-05-31
• Edwards, Ryan David · Director appointed 2019-02-15 resigned 2020-10-29
• Lecky, Helen Elizabeth · Secretary appointed 2019-02-15 resigned 2020-10-23
• Jacob, Carol · Secretary appointed 2008-03-17 resigned 2019-02-15
• Jacob, Stuart · Director appointed 2008-03-17 resigned 2019-02-15

People with significant control (3)

• Mr Stuart Jacob Ceased 2019-02-15
  Individual Psc · British · resident in Scotland · born 3/1963 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mrs Carol Jacob Ceased 2019-02-15
  Individual Psc · British · resident in Scotland · born 3/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Acorn Care And Education Limited Active
  Corporate Entity Psc · notified 2019-02-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Recent filings (15)

• 2026-06-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-06-02 Legacy (paper) PARENT_ACC Accounts
• 2026-06-02 Legacy (paper) GUARANTEE2 Other
• 2026-06-02 Legacy (paper) AGREEMENT2 Other
• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Appointment of secretary AP03 Officers
• 2025-11-26 Termination secretary company with name termination date TM02 Officers
• 2025-07-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-03 Legacy (paper) AGREEMENT2 Other
• 2025-05-29 Legacy (paper) PARENT_ACC Accounts
• 2025-05-29 Legacy (paper) GUARANTEE2 Other
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Appointment of director AP01 Officers
• 2025-02-28 Appointment of director AP01 Officers
• 2024-07-01 Statement of companys objects (paper) CC04 Change-Of-Constitution

Showing the 15 most recent filings. View full filing history at Companies House.