WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£86M
USD 115,003,000
+2.4% vs 2024
Employees
—
Average over period
Profit before tax
-£3M
USD -3,994,000
+58% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£7,102,489 | -£2,985,722 | |
| Net profit | -£4,663,228 | £2,049,039 | |
| Cash | — | — | |
| Total assets less current liabilities | £83,921,657 | £86,049,936 | |
| Net assets | £83,921,657 | £85,970,696 | |
| Equity | £83,921,657 | £85,970,696 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.4%
£83,921,657 £85,970,696
-
Employees
—
Not reported
-
Profit before tax
+58%
-£7,102,489 -£2,985,722
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 | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 80.5% | 80.0% | |
| Current ratio | 0.02x | 0.01x |
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 2 times since incorporation
- WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED 2023-06-28 → present
- NOXS UK LIMITED 2005-04-01 → 2023-06-28
- RISC TECHNOLOGY LIMITED 2003-05-15 → 2005-04-01
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Company's projections and sensitivity analysis shows that despite the Company is in a loss making position, management remains confident in its ability to continue as a going concern due to several reasons. The company is an investment holding company and does not directly incur any expenses. Funding from Westcon International Limited is also available. As a result it is appropriate to prepare these Annual Financial Statements on a going concern basis.”
Group structure
- WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED · parent
- Westcon Group European Operations Limited 100%
- Westcon Group Pte Limited 100%
- Westcon Group Pty Ltd 100%
- WG Services, Inc 100%
- Canada WGIT Services Inc 100%
- Westcon GDS LLC 50%
Significant events
- “There were no other material events subsequent to 28 February 2025 up to and including the date of authorization of these financial statements for issue, that have not been disclosed elsewhere in the financial statements.”
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 |
|---|---|---|---|---|
| JONES, Daniel Owen Malcolm | Secretary | 2023-07-24 | — | — |
| DITTRICH, Ivan Philip | Director | 2023-08-11 | Oct 1972 | South African |
| GRANT, David | Director | 2023-08-11 | Nov 1964 | British |
| MCGREGOR, Callum Grant | Director | 2018-07-31 | Sep 1978 | South African |
| MONTANANA, Jens Peter | Director | 2023-08-11 | Dec 1960 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUEN, Kay Elizabeth | Secretary | 2003-05-15 | 2009-02-20 |
| JPCORS LIMITED | Corporate Nominee Secretary | 2003-05-15 | 2003-05-15 |
| BRUEN, Kay Elizabeth | Director | 2003-05-15 | 2009-02-20 |
| DE JONGH, Christiaan Tom | Director | 2003-05-15 | 2005-06-01 |
| DE SMEDT, Henri Patrick | Director | 2004-07-20 | 2008-01-25 |
| HODGETTS, Richard Eric | Director | 2014-10-31 | 2017-01-12 |
| MINETT, Simon Charles | Director | 2009-02-19 | 2014-10-24 |
| TOOHEY, Jonathan Keith | Director | 2017-01-12 | 2018-07-31 |
| TOOHEY, Jonathan Keith | Director | 2008-02-19 | 2009-01-31 |
| JPCORD LIMITED | Corporate Nominee Director | 2003-05-15 | 2003-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westcon International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-28 | Active |
| Westcon Group Africa Operations Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-06-28 |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-30 RESOLUTIONS Resolution
- 2023-08-24 RESOLUTIONS Resolution
- 2023-08-21 RESOLUTIONS Resolution
- 2023-08-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | GUARANTEE2 | other | Legacy | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | GUARANTEE2 | other | Legacy | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-09 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-24 | CAP-SS | insolvency | Legacy | |
| 2023-08-24 | SH20 | capital | Legacy | |
| 2023-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-23 | SH01 | capital | Capital allotment shares | |
| 2023-08-22 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-21 | MA | incorporation | Memorandum articles | |
| 2023-08-21 | SH02 | capital | Capital alter shares subdivision | |
| 2023-08-21 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.