Westover Holdings Limited
- Company number
- 00714373
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Feb 1962
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Woodend & Flyford Holdings Limited (6 companies)
Registered office
Previous names
- Westover Group Limited (until 30 Oct 2001)
- Patrick Motors Westover Limited (until 1 Feb 1985)
- Westover Motors Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Claire Gist | Director | 9 Sep 2021 | |
| KAY, Michael | Director | 1 Jul 2020 | |
| MARTIN, Keith Joseph | Director | 29 Jul 2010 | |
| WOOD, Jennifer Caroline | Director | 21 Sep 1993 | |
| WOOD, Peter Charles | Director | 3 Oct 1980 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Charles Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2019 |
| Woodend & Flyford Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £43,936,749 | £2,583,585 | 0 |
| 31 Mar 2025 | - | £42,435,592 | £2,642,315 | 10 |
| 31 Mar 2024 | - | £40,843,669 | £1,686,127 | 10 |
| 31 Mar 2023 | - | £39,327,010 | £2,867,909 | 10 |
| 31 Mar 2022 | £3,227,309 | £37,282,098 | £4,635,732 | 8 |
| 31 Mar 2021 | £2,541,995 | £34,391,891 | £1,752,509 | 5 |
| 31 Mar 2020 | £2,932,487 | £32,752,165 | £1,018,313 | 4 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
| 31 Jul 1995 | - | - | - | - |
| 31 Jul 1994 | - | - | - | - |
| 31 Jul 1993 | - | - | - | - |
| 31 Jul 1992 | - | - | - | - |
| 31 Jul 1991 | - | - | - | - |
| 31 Jul 1990 | - | - | - | - |
| 31 Jul 1989 | - | - | - | - |
| 31 Jul 1988 | - | - | - | - |
| 31 Jul 1987 | - | - | - | - |
| 31 Jul 1986 | - | - | - | - |
Connections
Owned by
Westover Holdings Limited → Woodend & Flyford Holdings Limited
Controls
- Bransford Lodge Limited (08436363)
- Gg06125 Limited (03046267)
- Gg06126 Limited (03046272)
- Gg06127 Limited (03046274)
- Otton Brothers Limited (00766541)
Directors’ other companies
- MARTIN, Keith Joseph - Director at Otton Brothers Limited
- WOOD, Peter Charles - Director at Otton Brothers Limited
Companies at the same address
- Otton Brothers Limited (00766541)