WESTOVER HOLDINGS LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

1 item

Cash

£3M

+56.7% vs 2024

Net assets

£42M

+3.9% highest in 5 filed years

Employees

0% vs 2024

Profit before tax

£2M

+3.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Audit opinion: Qualified

Latest auditor's report carried a non-clean opinion.

Net assets

7-year trend · vs Real Estate median

WESTOVER HOLDINGS LIMITED·Real Estate median · n=1628

Accounts

7-year trend · latest reflected 2025-03-31

Metric	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31
Turnover	—	—	£2,541,995	—	—	£3,085,659	£3,260,049
Operating profit	—	—	£2,000,234	—	—	£2,396,632	£2,419,418
Profit before tax	—	—	£2,007,351	£3,459,344	£2,825,144	£2,119,142	£2,197,002
Net profit	—	—	£1,639,726	£2,890,207	£2,044,912	£1,516,659	£1,591,923
Cash	—	—	£1,752,509	£4,635,732	£2,867,909	£1,686,127	£2,642,315
Total assets less current liabilities	—	—	£41,695,703	£43,682,773	£42,643,196	£43,359,919	£45,050,832
Net assets	—	—	£34,391,891	£37,282,098	£39,327,010	£40,843,669	£42,435,592
Equity	£18,098,149	£32,752,165	£34,391,891	£37,282,098	£39,327,010	£40,843,669	£42,435,592
Average employees	—	—	8	10	10	10	10
Wages	—	—	£375,534	£312,438	£344,317	£350,963	£379,747
Directors' remuneration	—	—	£182,872	£140,410	£187,890	£191,465	£148,080

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Turnover

+5.7%

£3,085,659 £3,260,049

highest in 3 filed years
Cash

+56.7%

£1,686,127 £2,642,315
Net assets

+3.9%

£40,843,669 £42,435,592

highest in 5 filed years
Employees

0%

10 10
Operating profit

+1%

£2,396,632 £2,419,418

highest in 3 filed years
Profit before tax

+3.7%

£2,119,142 £2,197,002
Wages

+8.2%

£350,963 £379,747

highest in 5 filed years

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31
Operating margin	—	—	78.7%	—	—	77.7%	74.2%
Net margin	—	—	64.5%	—	—	49.2%	48.8%
Return on capital employed	—	—	4.8%	—	—	5.5%	5.4%
Gearing (liabilities / total assets)	—	—	—	—	—	9.5%	8.6%
Current ratio	—	—	—	—	—	1.47x	2.59x
Interest cover	—	—	—	—	—	190.21x	4207.68x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

WESTOVER HOLDINGS LIMITED 2001-10-30 → present
WESTOVER GROUP LIMITED 1995-08-01 → 2001-10-30
WESTOVER MOTORS LIMITED 1985-02-01 → 1995-08-01
PATRICK MOTORS WESTOVER LIMITED 1980-12-31 → 1985-02-01
WESTOVER MOTORS LIMITED 1962-02-02 → 1980-12-31

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: CK Audit
Audit opinion: Qualified
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

WESTOVER HOLDINGS LIMITED · parent
1. Bransford Lodge Limited 100% · England and Wales · Hotel and golf club
2. GG06125 Limited 100% · England and Wales · Dormant
3. GG06126 Limited 100% · England and Wales · Dormant
4. GG06127 Limited 100% · England and Wales · Dormant
5. Otton Borthers Limited 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 resigned

Name	Role	Appointed	Born	Nationality
KAY, Michael	Director	2020-07-01	Mar 1943	British
MARTIN, Keith Joseph	Director	2010-07-29	Apr 1943	British
TURNER, Claire Gist	Director	2021-09-09	Sep 1979	English
WOOD, Jennifer Caroline	Director	1993-09-21	Apr 1951	British
WOOD, Peter Charles	Director	1980-10-03	Dec 1949	British

Show 10 resigned officers

Name	Role	Appointed	Resigned
PURDEN, Linda Mary	Secretary	—	1993-09-23
STEVENS, Marion Jane Claudette	Secretary	1993-09-21	2017-08-31
BARFIELD, Rodney	Director	—	1993-09-21
JONES, Royston	Director	—	1993-09-21
PURDEN, Linda Mary	Director	—	1993-09-21
PURDEN, Mark Laurence	Director	—	1993-09-21
QUIGLEY, Robert Robin	Director	—	1993-09-21
STEVENS, Marion Jane Claudette	Director	—	1993-09-21
TURNER, Claire Gist	Director	2010-12-09	2021-09-09
WOOD, Betty May	Director	1985-02-01	2007-12-04

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Woodend & Flyford Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2019-03-26	Active
Mr Peter Charles Wood	Individual	Shares 25–50%, Voting 25–50%	2016-04-06	Ceased 2019-03-26

Filing timeline

Last 20 of 222 total filings

Date	Type	Category	Description
2025-09-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-31	AA	accounts	Accounts with accounts type full	PDF
2024-11-27	AA	accounts	Accounts with accounts type full	PDF
2024-09-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-12-19	AA	accounts	Accounts with accounts type full	PDF
2023-09-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-11-24	AA	accounts	Accounts with accounts type full	PDF
2022-09-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-01-04	AA	accounts	Accounts with accounts type full	PDF
2021-09-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-09-09	AP01	officers	Appoint person director company with name date	PDF
2021-09-09	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-09-09	TM01	officers	Termination director company with name termination date	PDF
2021-05-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-01-18	AA	accounts	Accounts with accounts type full	PDF
2020-08-24	AA01	accounts	Change account reference date company previous extended	PDF
2020-07-15	AP01	officers	Appoint person director company with name date	PDF
2020-05-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-10-04	AA	accounts	Accounts with accounts type group
2019-05-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page