West One Secured Loans Limited
Company Profile
live
MediumWest One Secured Loans Limited
09425230•Private Limited With Share Capital
Third Floor, The Edward Hyde Building, Watford, WD171JW
Get Full Access
Incorporated
05/02/2015
Company Age
11 years
Directors
4
Employees
63
SIC Code
64929
Risk
very low risk
Company Overview
Registration, classification & business activity
West One Secured Loans Limited (09425230) is a private limited with share capital incorporated on 05/02/2015 (11 years old) and registered in watford, WD171JW. The company operates under SIC code 64929 - other credit granting n.e.c..
West one secured loans limited is a company based out of 3rd floor, premiere house elstree way, borehamwood, united kingdom.
Private Limited With Share Capital
SIC: 64929
Medium
Incorporated 05/02/2015
WD171JW
63 employees
Financial Overview
Total Assets
£1.21B
Liabilities
£1.16B
Net Assets
£52.87M
Turnover
£70.91M
Cash
£12.34M
Key Metrics
63
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Resolution
Category:Resolution
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Resolution
Category:Resolution
Date:27-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Incorporation Company
Category:Incorporation
Date:05-02-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD61JH
Third Floor, The Edward Hyde Building, Watford, Wd17 1Jw, WD171JWRegistered
Related Companies
10
west one commercial mortgages limited
live
enra specialist finance limitedlive
groundsure limitedlive
informa events radio financing limitedlive
informa events america holdings limitedlive
western business media limitedlive
edge from flywheel digital limitedlive
eclipse topco limitedlive
watford construction limitedlive
informa events uk holdings limitedlive
Contact
02087315333
Third Floor, The Edward Hyde Building, Watford, WD171JW