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Weston-Cummins Limited

Weston-Cummins Limited is an active company incorporated on 18 September 1990 with the registered office located in London, Greater London. Weston-Cummins Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02540744
Private limited company
Age
35 years
Incorporated 18 September 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 5 Apr 2024 (9 months)
Accounts type is Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
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Contact Update Details
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Russell House 140 High Street Edgware HA8 7LW England
Telephone
02073777575
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
10
Controllers (PSC)
1
Lee Paris
Secretary • Secretary
James Roberts
Director • British • Lives in England • Born in Jul 1976
Ross Hamilton Ibbotson
Director • British • Lives in UK • Born in Feb 1976
Mark Ellis Waller
Director • British • Lives in England • Born in Jan 1973
Stephen James Dunn
Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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HFMC Wealth Limited
Ross Hamilton Ibbotson, Stephen James Dunn, and 2 more are mutual people.
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HFMC Wealth Management Ltd
Ross Hamilton Ibbotson, Stephen James Dunn, and 2 more are mutual people.
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Aspinalls Fiduciary Limited
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 2 more are mutual people.
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HFMC Group Holdings Ltd
Ross Hamilton Ibbotson, Stephen James Dunn, and 2 more are mutual people.
Active
Aspinalls Group Limited
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 2 more are mutual people.
Active
Aspinalls Management Limited
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Jul ⟶ 5 Apr 2024
Traded for 9 months
Cash in Bank
£185.15K
Decreased by £511.59K (-73%)
Turnover
£1.15M
Decreased by £211.89K (-16%)
Employees
2
Decreased by 8 (-80%)
Total Assets
£449.16K
Decreased by £268.37K (-37%)
Total Liabilities
-£261.69K
Decreased by £58.41K (-18%)
Net Assets
£187.47K
Decreased by £209.96K (-53%)
Debt Ratio (%)
58%
Increased by 13.65% (+31%)
See 10 Year Full Financials
Latest Activity
Mr James Roberts Appointed
3 Months Ago on 24 Jul 2025
Hfmc Group Holdings Limited (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Stephen James Dunn Resigned
6 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
New Charge Registered
9 Months Ago on 27 Jan 2025
Lee Paris Resigned
9 Months Ago on 24 Jan 2025
Mr Lee Paris Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Appointment of Mr James Roberts as a director on 24 July 2025
Submitted on 18 Sep 2025
Change of details for Hfmc Group Holdings Limited as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Lee Paris as a secretary on 24 January 2025
Submitted on 3 Jul 2025
Termination of appointment of Stephen James Dunn as a director on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Russell House 140 High Street Edgware HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Feb 2025
Registration of charge 025407440003, created on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Lee Paris as a secretary on 24 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 5 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 26 Apr 2024
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Repayment History
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