WESTSTONE LIMITED

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WESTSTONE LIMITED

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Key Data

Status

Liquidation

Company No.

03161527

Incorporation date

19/02/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Resolution House 12 Mill Hill, Leeds LS1 5DQCopy
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Latest events (Record since 10/03/2023)
dot icon28/01/2026
Order of court to wind up
dot icon16/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon03/02/2025
Resolutions
dot icon03/02/2025
Particulars of variation of rights attached to shares
dot icon03/02/2025
Change of share class name or designation
dot icon28/01/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon03/01/2025
Full accounts made up to 2024-01-31
dot icon25/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon21/11/2023
Registration of charge 031615270006, created on 2023-11-02
dot icon03/08/2023
Satisfaction of charge 4 in full
dot icon24/05/2023
Termination of appointment of Christopher John Bentley as a director on 2023-05-24
dot icon14/04/2023
Cessation of One Stop Cctv Ltd as a person with significant control on 2023-04-14
dot icon14/04/2023
Notification of Weststone Group Ltd as a person with significant control on 2023-04-14
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon05/04/2023
Director's details changed for Mr Mohammed Haris on 2023-04-05
dot icon22/03/2023
Registration of charge 031615270005, created on 2023-03-17
dot icon20/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon20/03/2023
Total exemption full accounts made up to 2022-01-31
dot icon10/03/2023
Satisfaction of charge 3 in full
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

38
2023
change arrow icon+56.75 % *

* during past year

Cash in Bank

£216,462.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
42
2.91M
-
9.73M
138.10K
-
2023
38
3.13M
-
11.02M
216.46K
-
2023
38
3.13M
-
11.02M
216.46K
-

Employees

2023

Employees

38 Descended-10 % *

Net Assets(GBP)

3.13M £Ascended7.80 % *

Total Assets(GBP)

-

Turnover(GBP)

11.02M £Ascended13.30 % *

Cash in Bank(GBP)

216.46K £Ascended56.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bentley, Christopher John
Director
01/05/1999 - 24/05/2023
13
FIRST DIRECTORS LIMITED
Nominee Director
19/02/1996 - 07/03/1996
5474
FIRST SECRETARIES LIMITED
Nominee Secretary
19/02/1996 - 07/03/1996
6838
Haris, Mohammed
Director
08/08/2022 - Present
36
Bentley, David Thomas
Director
07/03/1996 - 25/03/2013
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About WESTSTONE LIMITED

WESTSTONE LIMITED is an(a) Liquidation company incorporated on 19/02/1996 with the registered office located at Resolution House 12 Mill Hill, Leeds LS1 5DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of WESTSTONE LIMITED?

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WESTSTONE LIMITED is currently Liquidation. It was registered on 19/02/1996 .

Where is WESTSTONE LIMITED located?

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WESTSTONE LIMITED is registered at Resolution House 12 Mill Hill, Leeds LS1 5DQ.

What does WESTSTONE LIMITED do?

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WESTSTONE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does WESTSTONE LIMITED have?

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WESTSTONE LIMITED had 38 employees in 2023.

What is the latest filing for WESTSTONE LIMITED?

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The latest filing was on 28/01/2026: Order of court to wind up.