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Westfields Build Limited

Westfields Build Limited is an active company incorporated on 19 December 2005 with the registered office located in Kings Langley, Hertfordshire. Westfields Build Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05657208
Private limited company
Age
20 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1-3 Old Mill Road
Hunton Bridge
Herts
WD4 8RD
Same address for the past 12 years
Telephone
01923270465
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Mar 1946
Director • English • Lives in England • Born in Apr 1959
Mr Ivan Reginald George Toscani
PSC • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfields Homes Limited
Ben Taylor, Ivan Reginald George Toscani, and 2 more are mutual people.
Active
Westfields Homes (Nascot Street) Limited
Ben Taylor, Ivan Reginald George Toscani, and 2 more are mutual people.
Active
Westfields Homes (Denton) Limited
Ben Taylor, Ivan Reginald George Toscani, and 1 more are mutual people.
Active
Ab Homes Limited
Ivan Reginald George Toscani and James Nathan Varley are mutual people.
Active
Westfields Homes (Tippendell) Limited
Ben Taylor and James Nathan Varley are mutual people.
Active
The Windmill (Chiswick) Management Company Limited
Ivan Reginald George Toscani is a mutual person.
Active
Westfields Homes (Figaro) Ltd
Ben Taylor is a mutual person.
Active
Forebury Consulting Ltd
Ben Taylor is a mutual person.
Active
Brands
Westfields Homes
Westfields Homes was established in 1992 and focuses on designing, building, and furnishing homes in London and the Home Counties..
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
£242.14K
Increased by £107.95K (+80%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£7.82M
Decreased by £738.87K (-9%)
Total Liabilities
-£7.77M
Decreased by £733.76K (-9%)
Net Assets
£48.34K
Decreased by £5.12K (-10%)
Debt Ratio (%)
99%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 28 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
New Charge Registered
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Mr James Nathan Varley (PSC) Details Changed
1 Year 8 Months Ago on 9 Apr 2024
Mr James Nathan Varley Details Changed
1 Year 8 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 11 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 12 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Registration of charge 056572080022, created on 20 January 2025
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 10 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Director's details changed for Mr James Nathan Varley on 9 April 2024
Submitted on 10 Apr 2024
Change of details for Mr James Nathan Varley as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Satisfaction of charge 056572080018 in full
Submitted on 15 Jan 2024
Satisfaction of charge 056572080017 in full
Submitted on 15 Jan 2024
Repayment History
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