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Companies House/Loughton/Company profile

WESTBURY INVESTMENT COMPANY LIMITED

Active
00538909·incorporated 1954-10-05

WESTBURY INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 5 October 1954 at Companies House (number 00538909; OpenRegistry canonical ID GB-00538909-westbury-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 5,837 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-10-05
Registered Address
c/o HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WESTBURY INVESTMENT COMPANY LIMITED

Filings

Check filing history of WESTBURY INVESTMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Mortgages and charges

35 charges recorded against the company at Companies House: 21 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

WESTBURY INVESTMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Withers Trust Corporation Limited (United Kingdom reg. 03697358). Notified 2022-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Mark James O'Shea born 1968 resident in United Kingdom, British national. Notified 2022-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mark Andrew Carroll born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • John Robert Carroll born 1923 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00538909.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.