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Westland Group Plc

Westland Group Plc is an active company incorporated on 4 July 1935 with the registered office located in Birmingham, West Midlands. Westland Group Plc was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00302632
Public limited company
Age
90 years
Incorporated 4 July 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
United Kingdom
Address changed on 25 Mar 2022 (3 years ago)
Previous address was C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01527517715
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1986
Director • Tax Director • British • Lives in UK • Born in Feb 1979
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
GKN Aerospace Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Warren Fernandez, Mr Richard Paul Gough, and 2 more are mutual people.
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GKN Trading Limited
Warren Fernandez, Mr Richard Paul Gough, and 2 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Warren Fernandez, Mr Richard Paul Gough, and 2 more are mutual people.
Active
GKN Holdings Limited
Warren Fernandez, Mr Richard Paul Gough, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Warren Fernandez, Mr Richard Paul Gough, and 2 more are mutual people.
Active
British Hovercraft Corporation Limited
Warren Fernandez, Mr Richard Paul Gough, and 2 more are mutual people.
Active
GKN Westland Limited
Warren Fernandez, Mr Richard Paul Gough, and 2 more are mutual people.
Active
GKN Hardy Spicer Limited
Warren Fernandez, Mr Richard Paul Gough, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540.84M
Same as previous period
Total Liabilities
-£355.14M
Increased by £15.9M (+5%)
Net Assets
£185.7M
Decreased by £15.9M (-8%)
Debt Ratio (%)
66%
Increased by 2.94% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Sarah Anne Anderson Appointed
1 Year 6 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 6 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 6 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Richard Paul Gough Appointed
1 Year 6 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Matthew John Richards as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Sarah Anne Anderson as a director on 7 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year