1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED
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Cash
£7.1m
+4.3% highest in 3 filed years
Net assets
£121k
+15.2% highest in 3 filed years
Employees
5
0% vs 2024
Profit before tax
£22k
-71.4% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-05.
Net assets
3-year trend · vs Consumer Discretionary 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 | -£670,000 | -£244,000 | -£468,000 | -91.8% | |
| Profit before tax | -£77,000 | £77,000 | £22,000 | -71.4% | |
| Net profit | -£77,000 | £78,000 | £16,000 | -79.5% | |
| Cash | £6,726,000 | £6,849,000 | £7,144,000 | +4.3% | |
| Total assets less current liabilities | £27,000 | £105,000 | £121,000 | +15.2% | |
| Net assets | £27,000 | £105,000 | £121,000 | +15.2% | |
| Equity | £27,000 | £105,000 | £121,000 | +15.2% | |
| Average employees | 3 | 5 | 5 | 0% | |
| Wages | £235,000 | £245,000 | £309,000 | +26.1% | |
| 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 | — | -232.4% | -386.8% | |
| Gearing (liabilities / total assets) | 99.7% | 98.8% | 98.9% | |
| Current ratio | 1.00x | 1.01x | 1.01x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Bourner Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that it is appropriate to prepare accounts on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EBBON, Victoria | Director | 2017-12-07 | Jan 1979 | British |
| HEGARTY, Greg | Director | 2017-12-07 | Jul 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, George David | Secretary | 2005-08-02 | 2008-02-20 |
| FREEMAN, Andrew David | Secretary | 2019-12-31 | 2022-06-21 |
| MORAVSKY, Chen | Secretary | 2008-02-20 | 2008-06-18 |
| ZILBERMAN, Inbar | Secretary | 2012-12-12 | 2019-12-31 |
| BRINDLEY GOLDSTEIN LIMITED | Corporate Secretary | 2008-06-18 | 2012-12-12 |
| CONWAY, Stephen Stuart Solomon | Director | 2005-08-02 | 2008-02-20 |
| IVESHA, Boris Ernest | Director | 2008-02-20 | 2017-12-07 |
| MORAVSKY, Chen Carlos | Director | 2009-10-15 | 2018-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marlbray Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-23 | CH01 | officers | Change person director company with change date | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-23 | AA | accounts | Accounts with accounts type full | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-12 | SH01 | capital | Capital allotment shares | |
| 2019-12-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-10-14 | AA | accounts | Accounts with accounts type full | |
| 2019-08-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.