ltds.uk / companies / 07954423
WESTSHORE CAPITAL LTD
Unit 21 Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, Wales, SA73 1SE
ActiveltdINC 2012SIC 56290
Company Information
Registered AddressUnit 21 Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, Wales, SA73 1SE
Incorporated17 February 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 56290 — Other food service activities
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type29
Confirmation Next Due4 November 2026
Confirmation Last Filed21 October 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £39,651 | £17,641 | £12,247 | £12,486 | £193,670 | £98,870 | £35,142 | £23,454 | £25,791 | £31,920 | — | — |
| Cash | £13,484 | £20,205 | £26,963 | £15,395 | £205,957 | £125,238 | £18,611 | £12,989 | £10,380 | £10,778 | — | — |
| Current assets | £22,461 | £53,939 | £97,432 | £82,912 | £250,071 | £163,144 | £44,062 | £45,505 | £54,353 | £77,112 | — | — |
| Fixed assets | £147,149 | £155,725 | £42,282 | £65,737 | £54,186 | £60,098 | £24,610 | £26,313 | £25,157 | £32,538 | — | — |
| Creditors | £81,580 | £127,144 | £67,624 | £70,767 | £61,164 | £71,285 | £25,342 | £24,939 | £24,549 | £34,942 | — | — |
| Employees | 8 | 9 | 15 | 16 | 11 | 6 | 8 | 6 | 8 | 7 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- THE OLD POINT HOUSE LTD 25 June 2024 to 20 March 2026
- THE PEMBROKESHIRE BEACH FOOD COMPANY LIMITED 17 February 2012 to 25 June 2024
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