WESTBOURNE 2016 - 3 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
£3M
-4.6% vs 2024
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £2,890,000 | £2,756,000 | |
| Total assets less current liabilities | £20,380,000 | £29,075,000 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-4.6%
£2,890,000 £2,756,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 38.03x | 25.52x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these factors, and taking into account current market conditions, the Company is able to meet its liabilities for at least 12 months from the date of approval of these financial statements, it is considered that the Company continues to be a going concern and the financial statements have been prepared on this basis.”
Significant events
- “On 2 May 2025, the Parent chose to refinance the facility as party of a wider group re-financing review and a full redemption of the third party notes payable occurred. From this date, there are no third party notes in issuance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYCHCY, Damian | Director | 2023-07-26 | Jul 1987 | American,Polish |
| LUCK, David | Director | 2016-08-26 | Mar 1983 | American |
| MILES, Alexander Harvey | Director | 2023-07-26 | Oct 1989 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Alan | Director | 2016-08-26 | 2023-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Wave Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-26 | Active |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-22 MA Memorandum articles
- 2022-07-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type small | |
| 2023-10-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-22 | MA | incorporation | Memorandum articles | |
| 2022-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.