# Westwoods Holdings Limited

## Details

- **Company number:** [12539702](https://find-and-update.company-information.service.gov.uk/company/12539702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2020
- **Registered office:** WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1FY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Westwood Group 2025 Ltd](/group/17014) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Louise Fairbanks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Apr 2020 | 27 May 2022 |
| Andrew Peter William Fairbanks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2020 | 30 Sep 2025 |
| Westwood Group 2025 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £3,880,483 | £78,323 | 0 |
| 31 Jan 2024 | - | £505,342 | 1 |
| 31 Jan 2023 | - | £400,129 | 1 |
| 31 Aug 2021 | - | £696,520 | 1 |



## Owned by

Westwoods Holdings Limited → [Westwood Group 2025 Ltd](/company/16695700)



## Controls

- [Progen Power Ltd](/company/12804839) (12804839)
- [Tempgrid Ltd](/company/10390132) (10390132)




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- [The Exeter Practice Limited](/company/05662391) (05662391)
- [UK Protection Ltd](/company/09754583) (09754583)