Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Weston-Cummins Limited
- Incorporated
- 18 September 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Nicolas Jeremy Hoyland
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Hfmc HouseNew RoadWeybridgeKT13 9BW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born March 1975 (51)
Director · Appointed 24 July 2025
British
Born July 1976 (50)
Paris, Lee Anthony Robert
Secretary · Appointed 30 June 2023
Hoyland, John Nicolas Jeremy
Director · Appointed 30 June 2023
British
Born September 1958 (68)
Director · Appointed 30 June 2023
British
Born February 1976 (50)
Director · Appointed 30 June 2023
British
Born October 1975 (51)
Waller, Mark Ellis
Director · Appointed 30 June 2023
British
Born January 1973 (53)
Officer history (9 former)
23 July 2026
24 July 2025
7 April 2025
24 January 2025
Resigned Paris, Lee as Secretary
24 January 2025
Appointed Paris, Lee as Secretary
30 June 2023
30 June 2023
Resigned Frank, Charles Nicholas as Secretary
30 June 2023
30 June 2023
Appointed Hoyland, John Nicolas Jeremy as Director
30 June 2023
30 June 2023
Appointed Paris, Lee Anthony Robert as Secretary
30 June 2023
30 June 2023
Appointed Waller, Mark Ellis as Director
30 June 2023
Resigned Frank, Charles Nicholas as Director
30 November 2003
Resigned Wickham, Karen Ann as Director
1 September 2003
Appointed Frank, Charles Nicholas as Director
1 September 2003
Resigned Wickham, Karen Ann as Secretary
1 September 2003
Appointed Frank, Charles Nicholas as Secretary
14 January 1992
Resigned Cummins, Ellen Bernadette as Secretary
14 January 1992
Resigned Cummins, Ellen Bernadette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05484681
Former controllers (3)
30 June 2023
Ceased Rosemary Ann Weston — Owns 25–50% of shares
30 June 2023
Ceased Charles Nicholas Frank — Has significant influence or control
30 June 2023
Group structure 16 companies
Ownership group derived from the Companies House PSC register
HFMC Group Holdings Ltd Owns 75–100% of shares
Aspinalls Family Office LLP Holds 75–100% of voting rights
H F M Trust Company Limited Owns 75–100% of shares
HFMC Private Client Services Ltd Owns 75–100% of shares
HFMC Wealth Limited Owns 75–100% of shares
HFMC Wealth Management Ltd Owns 75–100% of shares
HFMC Wealth Partners LLP Holds 75–100% of voting rights
R&S Associates Financial Planning Limited Owns 75–100% of shares
Weston-Cummins Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 5 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £185,154
- Turnover
- £1,145,985
- Profit Before Tax
- £653,392
- Employees
- 2
- Current Ratio
- 1.7x
- Profit Margin
- 57%
- Return on Equity
- 261%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £13,945 | £11,229 | £8,088 | |
| Current Assets | £449,156 | £679,618 | £600,442 | £529,072 |
| Debtors | £264,002 | |||
| Cash | £185,154 | £654,692 | £563,379 | £483,573 |
| Creditors (< 1 year) | £261,691 | £295,272 | £275,471 | £247,971 |
| Net Current Assets | £187,465 | £384,346 | £324,971 | £281,101 |
| Net Assets | £394,992 | £334,240 | £287,866 | |
| Shareholder Funds | £187,465 | £394,992 | £334,240 | £287,866 |
| Turnover | £1,145,985 | |||
| Cost of Sales | £33,995 | |||
| Gross Profit | £1,111,990 | |||
| Admin Expenses | £458,628 | |||
| Staff Costs | (£9,746) | |||
| Operating Profit | £653,362 | |||
| Profit Before Tax | £653,392 | |||
| Tax | £163,348 | |||
| Profit for Period | £490,044 | |||
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 17 August 2026 | Replacement filing of Confirmation Statement | 12 January 2024 | ||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 17 June 2026 | Director's details changed |
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