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Company

Westhaven Estates Limited

Westhaven Estates Limited is an active UK company (number 06407163), incorporated 2007, with 1 current director, Kevin Smith. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 3

  1. Paul Stephen Clarke 2008-2015 Director View profile
  2. Andrew William Nation 2008-2015 Secretary View profile
  3. Kevin Alan Brigginshaw 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2007

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin Smith ceased 2021-12-21
    25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Haven Developments Limited
    25-50% shares, 25-50% voting · notified 2016-10-23
  • Steadfast Properties Limited
    25-50% shares, 25-50% voting · notified 2017-09-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Westhaven Estates Limited is controlled by Kevin Smith
    Evidence
    ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06, ceased 2021-12-21 · source: Companies House PSC register

Ultimately controlled by Kevin Smith.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£114,909
Total assets
-£114,909
Cash
£12,543
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported-£114,909
2025-10-31Not reported-£114,909

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

18.1y median 18.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06407163
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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