Westbury Garden Rooms Limited
- Company number
- 02261651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 1988
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Westbury Trust Limited (4 companies)
Registered office
Previous names
- Westberyhouse Construction Limited (until 4 Apr 1989)
- Westbury Conservatories Limited (until 14 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMS, David | Director | 1 Mar 2022 | |
| POTTS, Julie Anne | Director | 1 Sep 2019 | |
| UPTON, James Andrew Garrett | Director | 22 Jan 2015 | |
| HEY, Jonathan Joseph | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westwood Holdings One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 | |
| Westhey Holdings One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 | 4 Jun 2024 |
| Westhey Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Feb 2018 | 4 Jun 2024 |
| Mr Jonathan Joseph Hey | Significant Influence Or Control | 6 Apr 2016 | 22 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £1,401,264 | £141,619 | 0 |
| 28 Feb 2025 | £1,756,851 | £229,966 | 24 |
| 29 Feb 2024 | £2,651,763 | £415,502 | 25 |
| 28 Feb 2023 | £2,146,423 | £230,669 | 18 |
| 28 Feb 2022 | £1,599,751 | £602,642 | 20 |
| 28 Feb 2021 | £1,323,322 | £309,179 | 26 |
| 28 Feb 2020 | £1,131,112 | - | 33 |
| 28 Feb 2019 | £1,372,490 | - | 31 |
| 28 Feb 2018 | £1,468,124 | £147,198 | 28 |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | £755,557 | - | - |
| 28 Feb 2015 | £1,068,848 | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | £483,415 | £2,300 | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
Connections
Owned by
Westbury Garden Rooms Limited → Westwood Holdings One Limited → Westbury Trust Limited
Controls
- Aliwood Roof Lanterns Limited (11941725)
- Westbury Windows & Joinery Limited (02686415)
Directors’ other companies
- POTTS, Julie Anne - Director at Westwood Holdings One Limited
- UPTON, James Andrew Garrett - Director at Westwood Holdings One Limited
Companies at the same address
- Westbury Conservatories Limited (07729659)
- Westbury Trust Limited (15696178)
- Westbury Windows & Joinery Limited (02686415)
- Westhey Limited (08989669)