WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD
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Cash
£3k
0% vs 2024
Net assets
£4.7k
-51.5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£6.7k
-615.4% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £1,300 | -£6,700 | -615.4% | |
| Profit before tax | — | £1,300 | -£6,700 | -615.4% | |
| Net profit | — | £1,300 | -£5,000 | -484.6% | |
| Cash | £1,700 | £3,000 | £3,000 | 0% | |
| Total assets less current liabilities | £8,400 | £9,700 | — | — | |
| Net assets | £8,400 | £9,700 | £4,700 | -51.5% | |
| Equity | £8,400 | £9,700 | £4,700 | -51.5% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 13.4% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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
- WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD 2023-02-06 → present
- ARGO (NO. 616) LIMITED 2009-06-02 → 2023-02-06
- HERITAGE (NO. 616) LIMITED 2008-01-11 → 2009-06-02
- NAMECO (NO. 616) LIMITED 2001-12-12 → 2008-01-11
- MINMAR (591) LIMITED 2001-11-23 → 2001-12-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company have adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements, and that therefore it is appropriate to adopt a going concern basis for the preparation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGYLE, Darren | Director | 2012-05-01 | Jun 1973 | British |
| SHALLOW, Jeremy Wycliffe | Director | 2025-10-09 | Feb 1984 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGHAM CLARK, Robert James | Secretary | 2001-12-14 | 2002-12-02 |
| ROSE, Belinda | Secretary | 2008-01-01 | 2010-07-29 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2001-11-23 | 2001-12-14 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2002-12-02 | 2007-12-31 |
| BATTAGLIOLA, Paul David | Director | 2008-11-27 | 2009-09-24 |
| CARRIER, Andrew John, Mr. | Director | 2009-10-01 | 2013-09-27 |
| DENNISTON, Nicholas Geoffrey Alastair | Director | 2008-01-01 | 2009-12-07 |
| DUFFY, Christopher William | Nominee Director | 2001-11-23 | 2001-12-14 |
| ENOIZI, Julian Antony Peter | Director | 2009-06-01 | 2011-03-31 |
| EVANS, Graham Peter | Director | 2023-12-19 | 2025-07-24 |
| EVANS, Jeremy Richard Holt | Director | 2006-11-16 | 2007-12-31 |
| GRAY, Martin Bevis | Director | 2001-12-14 | 2003-05-20 |
| HARRIS, David Jonathan | Director | 2013-09-27 | 2017-07-26 |
| KIRBY, Dominic James | Director | 2017-09-25 | 2023-12-19 |
| LANG, David Mark | Director | 2017-10-31 | 2018-06-29 |
| O'DONNELL, Ciaran | Director | 2010-01-04 | 2012-03-31 |
| PAGE, David William | Nominee Director | 2001-11-23 | 2001-12-14 |
| PEXTON, Richard Anthony | Director | 2008-01-01 | 2008-12-10 |
| RADKE, Jeffrey Lee | Director | 2011-03-31 | 2013-09-27 |
| RTICHIE, Bruno Christopher | Director | 2013-09-27 | 2017-09-29 |
| SARDESON, James Christopher | Director | 2008-11-27 | 2009-05-20 |
| WASH, Justin Andrew Spencer | Director | 2001-12-14 | 2006-11-16 |
| NOMINA PLC | Corporate Director | 2003-06-20 | 2007-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westfield Specialty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 MA Memorandum articles
- 2024-01-10 RESOLUTIONS Resolution
- 2023-12-28 CC04 Statement of companys objects
- 2023-02-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-10 | MA | incorporation | Memorandum articles | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.