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WESTBORN LTD.
Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
ActiveltdINC 2009SIC 13921
Company Information
Registered AddressUnit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
Incorporated18 September 2009
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due10 July 2026
Confirmation Last Filed26 June 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £641,603 | £551,174 | £532,473 | £728,717 | £714,251 | £713,210 | £485,541 | £306,850 | £167,051 |
| Cash | £23,150 | £60,598 | £78,608 | £35,992 | £174,277 | £131,150 | £102,843 | £28,227 | £19,133 |
| Current assets | £2,075,690 | £1,854,032 | £2,217,063 | £1,613,620 | £1,466,582 | £1,440,897 | £1,907,657 | £939,293 | £697,270 |
| Fixed assets | £40,508 | £42,665 | £54,676 | £61,885 | £42,888 | £63,509 | £46,731 | £33,116 | £4,321 |
| Creditors | £1,372,595 | £1,080,713 | £1,504,469 | £672,826 | £787,070 | £768,255 | £1,442,313 | £636,903 | £533,676 |
| Employees | 22 | 20 | 19 | 16 | 15 | 13 | 19 | 13 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DAISY BOO (UK) LIMITED 18 September 2009 to 21 December 2009
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