WF

WESTBRIDGE FUND MANAGERS LIMITED

Active

Company number 02914364

Cardiff, Wales · Incorporated 30 March 1994

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

Last updated on 8 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2009

Company history

Previous company names

M.B.H.4 LIMITED · 30 March 1994 – 6 October 1994

WALES FUND MANAGERS LIMITED · 6 October 1994 – 25 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westbridge Capital Llp
Ownership Of Shares 75 To 100 Percent
11 March 2017

Funding

1 funding round
1 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2024 View
Accounts With Accounts Type Small
Accounts
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Change Person Director Company With Change Date
Officers
1 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Auditors Resignation Company
Auditors
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
22 February 2019 View
Accounts With Accounts Type Small
Accounts
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Auditors Resignation Company
Auditors
23 May 2013 View
Miscellaneous
Miscellaneous
23 May 2013 View
Auditors Resignation Company
Auditors
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2010 View
Legacy
Mortgage
9 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Resolution
Resolution
16 October 2009 View
Miscellaneous
Miscellaneous
16 October 2009 View
Capital Allotment Shares
Capital
16 October 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
1 July 2009 View
Memorandum Articles
Incorporation
26 June 2009 View
Certificate Change Of Name Company
Change Of Name
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Accounts
8 September 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Accounts
14 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Auditors Resignation Company
Auditors
29 November 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Officers
5 February 2006 View
Resolution
Resolution
26 January 2006 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
8 December 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Address
19 June 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
31 March 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Auditors Resignation Company
Auditors
1 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Legacy
Annual Return
1 May 1996 View
Legacy
Officers
22 April 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Annual Return
9 May 1995 View
Resolution
Resolution
8 March 1995 View
Accounts With Accounts Type Dormant
Accounts
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Legacy
Address
25 November 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Address
7 October 1994 View
Legacy
Accounts
7 October 1994 View
Legacy
Capital
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Legacy
Capital
7 October 1994 View
Certificate Change Of Name Company
Change Of Name
5 October 1994 View
Incorporation Company
Incorporation
30 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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