TW

THE WEST RETAIL GROUP LIMITED

Active

Company number 05050619

Barton-Upon-Humber, England · Incorporated 20 February 2004

The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, England

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2009

Company history

Previous company names

ALNERY NO. 2415 LIMITED · 20 February 2004 – 7 April 2004

EBUYER HOLDINGS LIMITED · 7 April 2004 – 17 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Stanley Healey
Born June 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

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

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Memorandum Articles
Incorporation
20 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2023 View
Capital Name Of Class Of Shares
Capital
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Legacy
Capital
23 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2021 View
Legacy
Insolvency
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Accounts With Accounts Type Group
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Accounts With Accounts Type Group
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Auditors Resignation Company
Auditors
31 December 2016 View
Accounts With Accounts Type Group
Accounts
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Certificate Change Of Name Company
Change Of Name
17 July 2013 View
Change Of Name Notice
Change Of Name
17 July 2013 View
Accounts With Accounts Type Group
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Legacy
Mortgage
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Legacy
Mortgage
16 September 2011 View
Legacy
Mortgage
16 September 2011 View
Legacy
Mortgage
1 June 2011 View
Resolution
Resolution
24 May 2011 View
Legacy
Mortgage
21 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Legacy
Mortgage
29 June 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Resolution
Resolution
17 January 2010 View
Capital Allotment Shares
Capital
17 January 2010 View
Accounts With Accounts Type Group
Accounts
29 October 2009 View
Legacy
Address
24 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Accounts
17 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Group
Accounts
30 December 2007 View
Resolution
Resolution
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Memorandum Articles
Incorporation
16 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Capital
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
25 May 2007 View
Resolution
Resolution
5 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Group
Accounts
28 December 2006 View
Accounts With Accounts Type Group
Accounts
22 December 2006 View
Memorandum Articles
Incorporation
13 December 2006 View
Legacy
Capital
13 December 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Accounts
17 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
21 March 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Capital
5 September 2005 View
Legacy
Accounts
16 August 2005 View
Legacy
Capital
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Address
10 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
3 December 2004 View
Statement Of Affairs
Miscellaneous
28 May 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Capital
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Address
28 April 2004 View
Certificate Change Of Name Company
Change Of Name
7 April 2004 View
Incorporation Company
Incorporation
20 February 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DN18 5RL

F.K.R. LIMITED
#04109446
active
WREN KITCHENS LIMITED
#06799478
active
HUMBER KITCHENS LIMITED
#06849129
active
FKT LIMITED
#07126451
active
FKX LIMITED
#07597821
active
See all companies at DN18 5RL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.