Ltd Facts The UK company register, as filed

Register entry · No. 05855321

WESTBAY RESOURCES LIMITED

Active Private Limited Company Incorporated 22 Jun 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    904 IONA TOWER, 33 ROSS WAY, LONDON, ENGLAND, E14 7GG

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Mar 2027
    Last made up to
    24 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WESTBAY RESOURCES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £3 —
30 Jun 2024 not published not published £3 £3 —
30 Jun 2023 not published not published — £3 —
30 Jun 2022 not published not published — £3 —
30 Jun 2021 not published not published £3 £3 —
30 Jun 2020 not published not published — £3 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew John McAdam Communications Director 15 Mar 2010 — October 1977 English · England
James Jephson Hilary Pilot Director 18 Sep 2013 — September 1985 English · England
Thomas James Leonard Management Consultant Director 22 Jun 2017 — May 1987 English · England
Matthew John McAdam Secretary 15 Mar 2010 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew John Mcadam Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Jun 2017 — October 1977 English · England
Mr James Jephson Hilary Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Jun 2017 — September 1985 English · England
Mr Thomas James Leonard Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Jun 2017 — May 1987 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WESTBAY RESOURCES LIMITED still trading?

The register shows WESTBAY RESOURCES LIMITED as active.

What does WESTBAY RESOURCES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WESTBAY RESOURCES LIMITED set up?

It was incorporated on 22 June 2006.

When are WESTBAY RESOURCES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WESTBAY RESOURCES LIMITED's next confirmation statement due?

By 10 March 2027.

Who runs WESTBAY RESOURCES LIMITED?

WESTBAY RESOURCES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 06038204 ACME DEVELOPMENTS (UK) LTD Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  2. SC313956 BRAMBEC LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  3. 06038264 CAPITAL EPR FREEHOLD LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  4. SC313959 CHATCO LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  5. SC313961 ESSESE PROPERTY LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House