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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 19 years ago.
Status
Active
Active since 13 years ago
Company No
05657208
Private limited company
Age
19 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 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1-3 Old Mill Road
Hunton Bridge
Herts
WD4 8RD
Same address for the past 11 years
Telephone
01923270465
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in England • Born in Apr 1973
Director • PSC • Surveyor • British • Lives in England • Born in Sep 1976
Director • PSC • Co Director • British • Lives in UK • Born in Mar 1946
Director • PSC • Property Developer • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfields (Holdings) Limited
Ben Taylor, Mr Ivan Reginald George Toscani, and 2 more are mutual people.
Active
Westfields Homes (Nascot Street) Limited
Ben Taylor, Mr Ivan Reginald George Toscani, and 2 more are mutual people.
Active
Westfields Homes (Denton) Limited
Ben Taylor, Mr Ivan Reginald George Toscani, and 1 more are mutual people.
Active
Ab Homes Limited
Mr Ivan Reginald George Toscani and Mr James Nathan Varley are mutual people.
Active
Westfields Homes (Tippendell) Limited
Ben Taylor and Mr James Nathan Varley are mutual people.
Active
The Windmill (Chiswick) Management Company Limited
Mr 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134.19K
Decreased by £5.94K (-4%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£8.56M
Increased by £230.29K (+3%)
Total Liabilities
-£8.51M
Increased by £321.74K (+4%)
Net Assets
£53.46K
Decreased by £91.45K (-63%)
Debt Ratio (%)
99%
Increased by 1.12% (+1%)
Latest Activity
New Charge Registered
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr James Nathan Varley (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr James Nathan Varley Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Documents
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
Registration of charge 056572080020, created on 22 December 2023
Submitted on 9 Jan 2024
Registration of charge 056572080021, created on 22 December 2023
Submitted on 9 Jan 2024
Repayment History
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