# Westover Holdings Limited

## Details

- **Company number:** [00714373](https://find-and-update.company-information.service.gov.uk/company/00714373)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 1962
- **Registered office:** 382 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9SA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Woodend &amp; Flyford Holdings Limited](/group/46283) (6 companies)


## 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 &amp; 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 |



## Owned by

Westover Holdings Limited → [Woodend &amp; Flyford Holdings Limited](/company/11769253)



## Controls

- [Bransford Lodge Limited](/company/08436363) (08436363)
- [Gg06125 Limited](/company/03046267) (03046267)
- [Gg06126 Limited](/company/03046272) (03046272)
- [Gg06127 Limited](/company/03046274) (03046274)
- [Otton Brothers Limited](/company/00766541) (00766541)



## Directors' other companies

- [MARTIN, Keith Joseph](/person/8340825) - director at [Otton Brothers Limited](/company/00766541)
- [WOOD, Peter Charles](/person/6787850) - director at [Otton Brothers Limited](/company/00766541)



## Companies at the same address

- [Otton Brothers Limited](/company/00766541) (00766541)



