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Westfield International Limited

Westfield International Limited is an active company incorporated on 12 October 2004 with the registered office located in Derby, Derbyshire. Westfield International Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05256372
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2025 (27 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Pentaxia Ltd
Alfreton Road
Derby
Derbyshire
DE21 4AG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1949
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Feb 1950
Director • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentaxia Ltd
Julia Jane Ollier, Stephen Joseph Ollier, and 3 more are mutual people.
Active
Zenith UK (Media) Limited
Jane Holding is a mutual person.
Active
Zenith Services (Media) Limited
Jane Holding is a mutual person.
Active
Pentaxia Research Limited
Stephen Joseph Ollier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£180K
Increased by £18.79K (+12%)
Turnover
£10.31M
Increased by £10.31M (%)
Employees
147
Increased by 146 (+14600%)
Total Assets
£11.26M
Increased by £6.13M (+120%)
Total Liabilities
-£6.71M
Increased by £3.98M (+146%)
Net Assets
£4.55M
Increased by £2.15M (+90%)
Debt Ratio (%)
60%
Increased by 6.34% (+12%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Oct 2025
Mr John Alan Ollier Appointed
5 Months Ago on 10 Jun 2025
Timothy James Joseph Ollier Resigned
5 Months Ago on 9 Jun 2025
Jane Holding Resigned
5 Months Ago on 9 Jun 2025
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
New Charge Registered
2 Years 11 Months Ago on 12 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of Jane Holding as a director on 9 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Timothy James Joseph Ollier as a director on 9 June 2025
Submitted on 3 Jul 2025
Appointment of Mr John Alan Ollier as a director on 10 June 2025
Submitted on 3 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 16 Oct 2024
Repayment History
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