WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED
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Cash
£1.2m
USD 1,640,000
-0.3% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£3.3m
USD 4,477,000
-57.3% 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 | — | — | — | — | |
| Profit before tax | £854,654 | £7,782,553 | £3,322,449 | -57.3% | |
| Net profit | £372,783 | £5,717,128 | £2,451,948 | -57.1% | |
| Cash | £1,329,462 | £1,220,153 | £1,217,069 | -0.3% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £89,055,093 | £96,033,906 | — | — | |
| Equity | £89,055,093 | £96,033,906 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 1.8% | — | |
| Current ratio | 21.39x | 0.69x | 0.53x |
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 3 times since incorporation
- WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED 2023-02-06 → present
- ARIEL CORPORATE MEMBER LIMITED 2012-08-20 → 2023-02-06
- ARROW CORPORATE MEMBER LIMITED 2007-10-12 → 2012-08-20
- MINMAR (841) LIMITED 2007-04-13 → 2007-10-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In adherence with the Lloyd's Bylaws, the liquidation of a Lloyd's corporate member is not permitted without approval, and the Company will remain in existence for the foreseeable future. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a twelve month period from the date of issue of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGYLE, Darren | Director | 2017-02-06 | Jun 1973 | British |
| SHALLOW, Jeremy Wycliffe | Director | 2025-10-09 | Feb 1984 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-10-22 | 2008-11-06 |
| CHEATLE, Jonathan Lloyd | Secretary | 2012-09-26 | 2013-05-08 |
| GROUNSELL, David John | Secretary | 2009-03-19 | 2011-05-17 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-04-07 | 2010-10-07 |
| SCANLON, Rachel | Secretary | 2008-02-29 | 2013-05-01 |
| WEIDENBORNER, Janice Rita | Secretary | 2013-04-30 | 2015-12-23 |
| WILBY, Hannah | Secretary | 2010-12-01 | 2013-05-01 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-04-13 | 2007-10-22 |
| ALLEN, Mark Anthony | Director | 2008-03-11 | 2013-04-29 |
| ASTWOOD, Kymn | Director | 2007-10-22 | 2013-06-04 |
| DANDRIDGE, Christine Elaine | Director | 2015-02-02 | 2017-02-06 |
| DAVIES, Stephen | Director | 2007-10-22 | 2009-01-15 |
| EVANS, Graham Peter | Director | 2023-12-19 | 2025-07-24 |
| GALDA, April Elizabeth | Director | 2007-10-22 | 2015-02-18 |
| GODFREY, Nicholas Roger | Director | 2015-02-02 | 2016-05-16 |
| HARRIS, David Jonathan | Director | 2017-03-07 | 2017-11-06 |
| HULST, Thomas Alan | Director | 2013-05-15 | 2015-05-01 |
| KIRBY, Dominic James | Director | 2017-02-06 | 2023-12-19 |
| KIRBY, Dominic James | Director | 2016-05-16 | 2017-02-06 |
| LEDNOR, Darren Mark | Director | 2014-09-24 | 2015-12-15 |
| LEVINE, Allan | Director | 2007-10-22 | 2015-02-02 |
| MCDONAGH, Dermot | Director | 2007-10-22 | 2008-03-11 |
| MCDONOGH, Dermot William | Director | 2009-02-13 | 2013-04-29 |
| MILLIGAN, Andrew James Tom | Director | 2007-10-22 | 2015-02-02 |
| PILCHER, Robert Eric | Director | 2007-04-13 | 2007-10-22 |
| REDGATE, Kathleen Marie | Director | 2007-10-22 | 2015-02-02 |
| SMART, Simon Christopher | Director | 2015-02-02 | 2017-02-06 |
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 | 2018-09-26 | Active |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 MA Memorandum articles
- 2024-01-10 RESOLUTIONS Resolution
| 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 | |
| 2025-10-04 | 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 | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | 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 | |
| 2023-12-22 | 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 | CH01 | officers | Change person director company with change date | |
| 2023-04-24 | CH01 | officers | Change person director company with change date | |
| 2023-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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.