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Companies House/Wolverhampton/Company profile

WESTBEECH CAPITAL LIMITED

Active
08732049·incorporated 2013-10-14

WESTBEECH CAPITAL LIMITED is an active UK private limited company, incorporated on 14 October 2013 at Companies House (number 08732049; OpenRegistry canonical ID GB-08732049-westbeech-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-14
Registered Address
3 NIGHTINGALE PLACE PENDEFORD BUSINESS OFFICE PARK, WOBASTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WESTBEECH CAPITAL LIMITED has 1 person with significant control on file:

  • Westbeech Group Limited (United Kingdom reg. 13522459). Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Richard Houghton born 1966 resident in United Kingdom, British national. Notified 2016-09-28. Ceased 2024-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Sarah Jane Houghton born 1968 resident in England, British national. Notified 2016-09-28. Ceased 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Richard Houghton born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Jane Houghton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WESTBEECH CAPITAL LIMITED has previously traded as:

  • INTELLIGENT ANALYTIC SOLUTIONS LIMITED (until 2019-04-11)

Similar UK companies

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

Other companies registered in Wolverhampton: