WESTPARK (WELLINGTON) MANAGEMENT COMPANY LIMITED

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6 Babbage Way Clyst Honiton Exeter EX5 2FN United Kingdom

Credit Report

Discover WESTPARK (WELLINGTON) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Officers

2 active 3 resigned

Show resigned officers

						Status
John Charles Robert Delve	Director	British	United Kingdom	42	1 Dec 2024	Active
Matthew James Lugg	Director	British	England	47	16 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burrington Estates Cd Wellington Ltd

United Kingdom

Active

Notified 16 Feb 2023

Nature of Control

Right To Appoint And Remove Directors

See All Controllers

Group Structure

ONYX BUSINESS PARKS WELLINGTON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ONYX BUSINESS PARKS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MJL HOLDINGS SW LIMITED united kingdom

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

WESTPARK (WELLINGTON) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-15 with no updates	View(3 pages)
9 Jan 2025	Officers	Termination of Redvers Peter Allan Best as director on 2025-01-07	View(1 page)
2 Dec 2024	Officers	Appointment of Mr John Charles Robert Delve as director on 2024-12-01	View(2 pages)
2 Dec 2024	Officers	Termination of Charles Allan Berry as director on 2024-12-01	View(1 page)