Westwood Rock Limited
Company Profile
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MicroWestwood Rock Limited
03878445•Private Limited With Share Capital
2 The Tithe Barn, Hawkesbury Upton, Badminton, GL91AY
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Incorporated
17/11/1999
Company Age
26 years
Directors
2
Employees
3
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Westwood Rock Limited (03878445) is a private limited with share capital incorporated on 17/11/1999 (26 years old) and registered in badminton, GL91AY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Established in 1999, westwood rock is a successful electronic and software design consultancy.we have designed products for every environment from the home & car to industry, broadcast, medical, aircraft and into space.we have the skills and experience to bring your products to life, either focusing...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 17/11/1999
GL91AY
3 employees
Financial Overview
Total Assets
£231.0K
Liabilities
£34.5K
Net Assets
£196.5K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£182.1K
Key Metrics
3
Employees
2
Directors
10
Shareholders
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2001
Legacy
Category:Capital
Date:13-11-2000
Legacy
Category:Annual Return
Date:13-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Accounts
Date:07-09-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Address
Date:23-11-1999
Incorporation Company
Category:Incorporation
Date:17-11-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 The Tithe Barn, Hawkesbury Upton, Badminton, GL91AYRegistered
8 The Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL85AU
Related Companies
2
Contact
4416288507983cinfo@westwoodrock.co.ukcareers@westwoodrock.co.ukceo@westwoodrock.co.ukcontact@westwoodrock.co.ukinfo@westwoodrock.co.uksales@westwoodrock.co.ukwestwoodrock.co.uk
2 The Tithe Barn, Hawkesbury Upton, Badminton, GL91AY