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Westley Richards (Holdings) Limited

Westley Richards (Holdings) Limited is an active company incorporated on 12 January 1995 with the registered office located in Birmingham, West Midlands. Westley Richards (Holdings) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03009015
Private limited company
Age
30 years
Incorporated 12 January 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
130 Pritchett Street
Birmingham
West Midlands
B6 4EH
Same address for the past 17 years
Telephone
01213331928
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1960
Director • Adviser • Qatari • Lives in Qatar • Born in Jun 1967
Director • Solicitor • British
Secretary
Heritage European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westley Richards And Company Limited
Alexander Nicholas Clode is a mutual person.
Active
Westley Engineering Limited
Alexander Nicholas Clode is a mutual person.
Active
E&R (London) Limited
Simon Jonathan Southall is a mutual person.
Active
Teague Precision Chokes Limited
Alexander Nicholas Clode is a mutual person.
Active
32 Grosvenor Gardens Limited
Simon Jonathan Southall is a mutual person.
Active
Grove Park (Warwick) Limited
Simon Jonathan Southall is a mutual person.
Active
Mall Associates Limited
Simon Jonathan Southall is a mutual person.
Active
Boxlock Limited
Simon Jonathan Southall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£468K
Increased by £131K (+39%)
Turnover
£11.07M
Increased by £529K (+5%)
Employees
83
Increased by 2 (+2%)
Total Assets
£10.11M
Increased by £1.85M (+22%)
Total Liabilities
-£5.27M
Increased by £858K (+19%)
Net Assets
£4.85M
Increased by £990K (+26%)
Debt Ratio (%)
52%
Decreased by 1.26% (-2%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Alexander Nicholas Clode Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Alex Nicholas Clode as Joint Executor of the Late Simon Dominic Clode (PSC) Resigned
1 Year Ago on 29 Oct 2024
Paul Richard Bennett as Joint Executor of the Late Simon Dominic Clode (PSC) Resigned
1 Year Ago on 29 Oct 2024
Heritage European Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mohammed Bin Khalifa Al-Thani (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Alex Nicholas Clode as Joint Executor of the Late Simon Dominic Clode (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Paul Richard Bennett as Joint Executor of the Late Simon Dominic Clode (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Simon Jonathan Southall Appointed
1 Year Ago on 29 Oct 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Termination of appointment of Alexander Nicholas Clode as a director on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 13 Jan 2025
Cessation of Mohammed Bin Khalifa Al-Thani as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Notification of Heritage European Holdings Limited as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Cessation of Paul Richard Bennett as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Change of details for Mr Paul Richard Bennett as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 27 Nov 2024
Change of details for Mr Alex Nicholas Clode as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Cessation of Alex Nicholas Clode as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Repayment History
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