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West Lancashire Group Ltd

West Lancashire Group Ltd is an active company incorporated on 6 July 2012 with the registered office located in Poulton-le-Fylde, Lancashire. West Lancashire Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08132710
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
West Lancs House Wyrefields
Poulton Business Park
Poulton-Le-Fylde
Lancashire
FY6 8JX
England
Same address for the past 6 years
Telephone
01253884501
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Aug 1987
Director • Electrical Design Engineer • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Club(Poulton-Le-Fylde)Limited(The)
Craig Kenneth Thelwell is a mutual person.
Active
Birrell Design Partnership Limited
Mr Christopher John Birrell is a mutual person.
Active
West Lancs Electrical Contractors Ltd
Mr Kevin James O'Toole is a mutual person.
Active
Thorne Meadows (Great Eccleston) Management Company Limited
Richard James Blacow is a mutual person.
Active
Thelwell Holdings Limited
Craig Kenneth Thelwell is a mutual person.
Active
PKG Limited
Mr Philip Robert Pendlebury is a mutual person.
Active
Oxygym Ltd
Mr Philip Robert Pendlebury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£833K
Decreased by £170.27K (-17%)
Turnover
£22.78M
Increased by £22.78M (%)
Employees
56
Decreased by 3 (-5%)
Total Assets
£4.81M
Increased by £19.45K (0%)
Total Liabilities
-£2.11M
Decreased by £888.94K (-30%)
Net Assets
£2.71M
Increased by £908.39K (+51%)
Debt Ratio (%)
44%
Decreased by 18.72% (-30%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Own Shares Purchased
7 Months Ago on 13 Jan 2025
Shares Cancelled
8 Months Ago on 9 Jan 2025
Craig Kenneth Thelwell Resigned
9 Months Ago on 28 Nov 2024
Medium Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Richard James Blacow Appointed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
New Charge Registered
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 21 Feb 2025
Purchase of own shares.
Submitted on 13 Jan 2025
Cancellation of shares. Statement of capital on 28 November 2024
Submitted on 9 Jan 2025
Termination of appointment of Craig Kenneth Thelwell as a director on 28 November 2024
Submitted on 12 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 8 Mar 2024
Appointment of Mr Richard James Blacow as a director on 4 December 2023
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 19 May 2023
Registration of charge 081327100001, created on 6 April 2023
Submitted on 14 Apr 2023
Repayment History
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