W.Westerman Limited

Active00406312 Private limited company
Incorporated
15 March 1946 (80 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Steet
Derby
DE1 2RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
38
Outstanding
0
Part satisfied
0
Satisfied
38

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2002
English
Born June 1970 (56)
Director · Appointed 15 December 1997
British
Born December 1967 (58)
Secretary · Appointed 22 July 1996
English
Officer history (6 former)
28 March 2024
Resigned Bethel, Nicola Marie as Director
28 March 2024
Resigned Shelton, Benjamin David as Director
4 April 2022
Resigned Westerman, Brian Walter as Director
24 June 2019
Resigned Freshney, Michael John as Director
16 December 2013
Appointed Bethel, Nicola Marie as Director
16 December 2013
Appointed Shelton, Benjamin David as Director
14 February 2013
Resigned Shelton, Shirley Elizabeth as Director
1 January 2003
Appointed Freshney, Michael John as Director
1 October 2002
Appointed Roberts, Louise Anne as Director
15 December 1997
Appointed Westerman, Robert Brian as Director
22 July 1996
Appointed Roberts, Louise Anne as Secretary
22 July 1996
Resigned Shrewsbury, Ernest William as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 12485506
Former controllers (7)
6 March 2020
Ceased Louise Anne Roberts — Owns 50–75% of shares (as a trust)
6 March 2020
Ceased Robert Brian Westerman — Owns 25–50% of shares (as a trust)
6 March 2020
Ceased Nicola Marie Bethel — Owns 25–50% of shares (as a trust)
6 March 2020
Ceased Brian Walter Westerman — Owns 25–50% of shares (as a trust)
6 March 2020
Ceased Benjamin David Shelton — Owns 25–50% of shares (as a trust)
20 December 2018
Ceased William Ford Whysall — Owns 50–75% of shares
20 December 2018
Ceased Angela Marjorie Westerman — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Badgers Corner Ltd Owns 75–100% of shares
McGarrett Limited Owns 75–100% of shares
W.Westerman (Group) Limited Owns 75–100% of shares
W.Westerman Limited This company Owns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£937,222
Employees
2
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 2026 £20,131,899 £20,197,896 £10,549,021 £10,234,466
Balance sheet detail
2026202520242023
Fixed Assets£236,486£239,509£232,893
Current Assets£12,022,521£12,430,986£22,291,685£22,535,201
Debtors£2,716,312£3,638,273£3,625,193£5,141,664
Cash£937,222£1,266,267£11,528,739£10,321,362
Creditors (< 1 year)£2,025,006£2,118,451£2,333,298£2,636,195
Net Current Assets£9,997,515£10,312,535£19,958,387£19,899,006
Net Assets£20,131,899
Shareholder Funds£10,234,466£10,549,021£20,197,896£20,131,899

Turnover£1,441,409£22,902,661
Cost of Sales£854,769£14,225,135
Gross Profit£586,640£8,677,526
Admin Expenses£979,969£1,299,748
Staff Costs£813,501£1,042,947
Operating Profit(£355,829)£7,417,080
Profit Before Tax£86,381£7,417,080
Tax£20,384£1,123,783
Profit for Period£65,997£6,293,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 January 2026
28 May 2026Registered office address changed
2 March 2026Confirmation statement with updates21 February 2026
23 September 2025Total exemption full accounts31 January 2025
4 March 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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