WESTWACKER LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WESTWACKER LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 1994 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GS TWO LIMITED 12 Dec 1994 — 15 Mar 1996
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Dec 2025 Next due 25 Dec 2026 6 months remaining
Net assets £3M £847K 2024 year on year
Total assets £5M £1M 2024 year on year
Total Liabilities £2M £259K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Full company profile for WESTWACKER LIMITED (03000370), an active company based in London, United Kingdom. Incorporated 12 Dec 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£131.53k

Increased by £109.06k (+485%)

Net Assets

£3.09M

Decreased by £846.76k (-21%)

Total Liabilities

£1.56M

Decreased by £259.21k (-14%)

Turnover

£183.98k

Increased by £802.00 (+0%)

Employees

N/A

Debt Ratio

34%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 524,993 Shares £525k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2025524,993$525k$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

The Prudential Assurance Company Limited
100.0%
2,476,853
The Prudential Assurance Company Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WESTWACKER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026ResolutionResolutions
21 May 2026CapitalAllotment of shares (GBP 1) on 18 May 2026
22 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with updates
29 Sept 2025OfficersTermination of John Mark Duxbury as director on 23 Sept 2025
29 Sept 2025OfficersAppointment of Mr Richard James Harwood as director on 23 Sept 2025
4 Jun 2026 Resolution

Resolutions

21 May 2026 Capital

Allotment of shares (GBP 1) on 18 May 2026

22 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with updates

29 Sept 2025 Officers

Termination of John Mark Duxbury as director on 23 Sept 2025

29 Sept 2025 Officers

Appointment of Mr Richard James Harwood as director on 23 Sept 2025

Recent Activity

Latest Activity

Resolutions

1 days ago on 4 Jun 2026

Allotment of shares (GBP 1) on 18 May 2026

2 weeks ago on 21 May 2026

Confirmation statement made on 11 Dec 2025 with updates

5 months ago on 22 Dec 2025

Termination of John Mark Duxbury as director on 23 Sept 2025

8 months ago on 29 Sept 2025

Appointment of Mr Richard James Harwood as director on 23 Sept 2025

8 months ago on 29 Sept 2025