opendata.bot
Company number
14176752

WESTOVER PROPERTY HOLDINGS LIMITED

Officer · BEWSEY-DYKE, Simon and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
WESTOVER PROPERTY HOLDINGS LIMITED
Company number
14176752
Registered office
WESTOVER VETERINARY CENTRE HORNBEAM BUSINESS PARK, HORNBEAM ROAD, NORTH WALSHAM, NR28 0FX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

BEWSEY-DYKE, Simon
director
Appointed 01/05/2024
Active
BOAST, Helen Victoria
director
Appointed 01/05/2024
Active
DAWSON, Ann-Marie
director
Appointed 01/05/2024
Active
HUME, Thomas Charles
director
Appointed 16/06/2022
Active
MORRELL, Nicholas Tobias
director
Appointed 07/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Tobias Morrell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2022
Mr Thomas Charles Hume
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/06/2022
Ms Ann Freda Kent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Tobias Morrell
born 03/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 25/10/2022 Controls 5 companies
Mr Thomas Charles Hume
born 04/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/06/2022 Controls 7 companies
Ms Ann Freda Kent
born 01/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2024

Serving officers

BEWSEY-DYKE, Simon
director Appointed 01/05/2024
BOAST, Helen Victoria
director Appointed 01/05/2024
DAWSON, Ann-Marie
director Appointed 01/05/2024
HUME, Thomas Charles
director Appointed 16/06/2022
MORRELL, Nicholas Tobias
director Appointed 07/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Director appointed — DAWSON, Ann-Marie
01/05/2024 Director appointed — BOAST, Helen Victoria
01/05/2024 Director appointed — BEWSEY-DYKE, Simon
30/04/2024 Person with significant control ceased Ms Ann Freda Kent —
30/04/2024 Director resigned KENT, Ann Freda —
25/10/2022 Charge registered — A registered charge
25/10/2022 Charge registered — A registered charge
25/10/2022 Person with significant control added — Ms Ann Freda Kent
25/10/2022 Person with significant control added — Mr Nicholas Tobias Morrell
07/10/2022 Director appointed — KENT, Ann Freda
07/10/2022 Director appointed — MORRELL, Nicholas Tobias
16/06/2022 Person with significant control added — Mr Thomas Charles Hume
16/06/2022 Director appointed — HUME, Thomas Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 79
▼ 14.5%
 92
Employees (avg) 5
▲ 66.7%
 3

Documents for WESTOVER PROPERTY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WESTOVER PROPERTY HOLDINGS LIMITED?▾
According to the official registry, the company number of WESTOVER PROPERTY HOLDINGS LIMITED is 14176752.
Where is WESTOVER PROPERTY HOLDINGS LIMITED registered?▾
The registered office is WESTOVER VETERINARY CENTRE HORNBEAM BUSINESS PARK, HORNBEAM ROAD, NORTH WALSHAM, NR28 0FX, UNITED KINGDOM.
Who runs WESTOVER PROPERTY HOLDINGS LIMITED?▾
BEWSEY-DYKE, Simon is listed among the officers of WESTOVER PROPERTY HOLDINGS LIMITED.
What is the SIC code of WESTOVER PROPERTY HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WESTOVER PROPERTY HOLDINGS LIMITED?▾
Mr Nicholas Tobias Morrell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WESTOVER PROPERTY HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does WESTOVER PROPERTY HOLDINGS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About WESTOVER PROPERTY HOLDINGS LIMITED (14176752)

WESTOVER PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 16 June 2022 and registered in the United Kingdom under company number 14176752. Its registered office is at WESTOVER VETERINARY CENTRE HORNBEAM BUSINESS PARK, HORNBEAM ROAD, NORTH WALSHAM, NR28 0FX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Nicholas Tobias Morrell. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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