Westin Group Limited

Active00352890 Private limited company
Incorporated
11 May 1939 (87 years)
Previously known as
W. S. Westin Group Limited (until 22 September 2026)
W.S. Westin Limited (until 6 April 2000)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Phoenix Mill
Leeds Road
Huddersfield
HD1 6NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bowness, Ian
Secretary · Appointed 27 February 2024
Director · Appointed 2 March 2011
British
Born March 1965 (61)
Director · Appointed 3 October 1994
British
Born March 1947 (79)
Officer history (7 former)
27 February 2024
Appointed Bowness, Ian as Secretary
17 January 2024
Resigned Bostock, Ian Richard as Secretary
20 October 2011
Resigned Pratt, David Alan as Secretary
20 October 2011
Appointed Bostock, Ian Richard as Secretary
31 May 2011
Resigned Reed, John Canham as Director
2 March 2011
Appointed Sheppard, Ian Gareth as Director
19 November 2001
Appointed Pratt, David Alan as Secretary
19 November 2001
Resigned Dyson, Linda as Secretary
31 October 2000
Appointed Dyson, Linda as Secretary
31 October 2000
Resigned Westin, Kath as Secretary
3 October 1994
Appointed Eastwood, John as Director
3 October 1994
Appointed Westin, Kath as Secretary
3 October 1994
Appointed Reed, John Canham as Director
3 October 1994
Resigned Westin, Derek as Secretary
3 October 1994
Resigned Westin, Cyril Humphrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12117427
Former controllers (1)
1 June 2020
Ceased John Eastwood — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Westin Group Limited This company Owns 75–100% of shares
Baxco1211 Limited Owns 75–100% of shares
DVF Products Limited Owns 75–100% of shares
Lem Precision Engineering Ltd Owns 50–75% of shares
Quality Servomotor Repairs Ltd Owns 75–100% of shares
Westin Drives Limited Owns 75–100% of shares
Westin Engineering Limited Owns 75–100% of shares
Westin Pumps Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,646,995
Profit Before Tax
£1,186,116
Return on Equity
32%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,368,219 £2,487,807 £3,646,995
Balance sheet detail
202520242023
Fixed Assets£5,774,755£5,688,317£5,716,141
Current Assets£716,029£777,313
Debtors£689,442£716,029£649,357
Cash£127,956
Creditors (< 1 year)£1,814,611£2,958,792£2,925,109
Creditors (> 1 year)£855,623£813,707£1,060,200
Net Current Assets(£1,125,169)(£2,242,763)(£2,147,796)
Net Assets£3,646,995£2,487,807£2,368,219
Shareholder Funds£3,646,995£2,487,807£2,368,219

Turnover£366,979£323,196
Gross Profit£366,979£323,196
Admin Expenses£343,774£339,639£286,250
Staff Costs£278,949£282,243£228,302
Operating Profit£70,940£80,546
Profit Before Tax£1,186,116£166,528£464,437
Tax£2,928(£27,060)£41,945
Profit for Period£1,183,188£193,588£422,492

Filings 118

DateDescriptionMade Up ToPagesPDF
22 September 2026Certificate of change of name
28 August 2026Confirmation statement with no updates25 August 2026
6 February 2026Full accounts31 March 2025
5 September 2025Confirmation statement with no updates25 August 2025
3 June 2025Notification of a person with significant control
Show all 118 filings

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