Westmade Limited

Active01305337 Private limited company
Incorporated
28 March 1977 (49 years)
Industry
Construction of commercial buildings (41201)
Owned by
Keith Mcwilliams
Adam John Mccormack
Accounts type
Total exemption full
Region
South West
Address
St Marys House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 October 2005
Humphreys, Lee James
Director · Appointed 30 September 2005
British
Born November 1968
Director · Appointed 30 September 2005
British
Born February 1969 (57)
Director · Appointed 30 September 2005
British
Born February 1969 (57)
Gilbert-Stroud, Allen Vincent
Director · Appointed 25 August 2004
British
Born January 1981 (45)
Officer history (8 former)
18 October 2005
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
30 September 2005
Resigned Gilbert, Lynda as Secretary
30 September 2005
Appointed Humphreys, Lee James as Director
30 September 2005
Appointed Mccormack, Adam John as Director
30 September 2005
Appointed Mcwilliams, Keith Reginald as Director
30 September 2005
Resigned Gilbert, Lynda as Director
31 December 2004
Resigned Gilbert, Nigel John as Director
25 August 2004
Appointed Gilbert-Stroud, Allen Vincent as Director
10 April 2003
Resigned Humphreys, Lee James as Director
6 March 2003
Appointed Gilbert, Lynda as Secretary
6 March 2003
Resigned Rapson, Sheila Mary as Secretary
6 March 2003
Appointed Gilbert, Nigel John as Director
4 October 2002
Resigned Lynch, James Norbert as Director
1 July 2000
Appointed Humphreys, Lee James as Director
1 July 2000
Resigned Gilbert, Nigel John as Director
28 June 1995
Resigned Bolson, Arthur Roy as Director
3 January 1995
Appointed Bolson, Arthur Roy as Director

Ownership 2 active

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

Keith Mcwilliams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)

Financials

Cash
£647,006
Employees
39

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £99,359 £50,759 £306,918 £693,527 £447,403 £647,006
Balance sheet detail
202420232022202120202019
Fixed Assets£167,250£211,766£157,225
Cash£647,006£447,403£693,527£306,918£50,759£99,359
Creditors (< 1 year)£2,234,454£1,980,428£1,377,520£1,098,339£755,490£554,494
Creditors (> 1 year)£90,319£137,145£97,207£50,020£99,859£76,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates21 February 2026
16 May 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with no updates21 February 2025
4 September 2024Total exemption full accounts31 December 2023
29 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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