WL

WESTLAB LTD

Active

Company number 05214492

Prescot, England · Incorporated 25 August 2004

Westlab Ltd Penrhyn Road, Knowsley Business Park, Prescot, L34 9HY, England

Last updated on 6 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2025

Company overview

WESTLAB LTD is an active private limited company incorporated on 25 August 2004 and registered in England and Wales. Its registered office is at Penrhyn Road, Knowsley Business Park, Prescot, L34 9HY.

The company’s principal activity is classified under SIC 86900. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 12 July 2025 and is not overdue.

Current officers are Robert Nugent (director and secretary, resident in the United Arab Emirates, appointed 14 November 2014) and Sean Thomas Daly (director, resident in England, appointed 30 November 2022).

Persons with significant control comprise Lowry Trading Ltd, which holds 75–100% of shares and voting rights and the right to appoint and remove directors, and Mr Scott Jonathan Fletcher, who holds 25–50% of shares as a trustee. Both have held their positions since 2016 and 2021 respectively.

Recent filings consist of a change of registered office address on 22 December 2025 and an officer change on 20 January 2026.

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
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
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
Lowry Trading Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2021
PS
Mr Scott Jonathan Fletcher
Born August 1973
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016

Funding

13 funding rounds
3 September 2025
Shares allotted · 0 shares allotted
—
8 September 2022
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
19 October 2020
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
26 August 2016
Shares allotted · 0 shares allotted
—
16 November 2015
Shares allotted · 0 shares allotted
—
1 February 2015
Shares allotted · 0 shares allotted
—
30 November 2014
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
23 May 2012
Shares allotted · 0 shares allotted
—
23 May 2012
Shares allotted · 0 shares allotted
—
24 June 2010
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

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

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