West Technology Systems Limited

Active02823838 Private limited company
Incorporated
3 June 1993 (33 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
South West
Address
Dalton House Armstrong Way
Yate
Bristol
BS37 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Swedish
Born April 1974 (52)
Director · Appointed 17 April 2026
British
Born November 1987
Houghton, Roger James
Director · Appointed 6 June 2008
British
Born June 1966 (60)
Secretary · Appointed 3 June 1993
British
Director · Appointed 3 June 1993
British
Born May 1964 (62)
Officer history (7 former)
17 April 2026
Appointed Hatfield, Warren Michael as Director
17 April 2026
Appointed Elfsson, Sara Helena as Director
16 July 2025
Resigned Richardson, David Conway as Director
1 December 2024
Resigned Sansby, Luke Anthony as Director
19 June 2024
Appointed Richardson, David Conway as Director
19 June 2024
Resigned Wright, Clive William as Director
19 June 2024
Appointed Sansby, Luke Anthony as Director
28 February 2011
Resigned Williams, David Thomas as Director
21 December 2009
Resigned Horler, David Paul Philip as Director
6 June 2008
Appointed Horler, David Paul Philip as Director
6 June 2008
Appointed Houghton, Roger James as Director
6 June 2008
Resigned Rogers, Peter Gordon as Director
9 August 1993
Appointed Williams, David Thomas as Director
9 August 1993
Appointed Wright, Clive William as Director
3 June 1993
Appointed Harris, Ian Adrian as Director
3 June 1993
Appointed Harris, Ian Adrian as Secretary
3 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1993
Appointed Rogers, Peter Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02897361
Former controllers (2)
19 June 2024
Ceased Ian Adrian Harris — Owns 25–50% of shares
19 June 2024
Ceased Clive William Wright — Owns 25–50% of shares

Financials

Net Assets
£4,566,778
Cash
£427,222
Employees
20
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £1,648,695 £1,810,549 £2,416,763 £3,239,214 £4,566,778
Balance sheet detail
20242023202220212020
Fixed Assets£153,640£1,925,565£1,745,507£1,713,241£1,635,131
Current Assets£5,331,256£2,661,007£1,841,999£1,273,503£1,447,425
Debtors£2,612,369£768,896£644,386£540,133£632,392
Cash£427,222£600,299£535,381£156,326£46,461
Creditors (< 1 year)£886,894£594,916£452,361£427,979£689,798
Creditors (> 1 year)£0£540,091£573,889£610,568£648,328
Net Current Assets£4,444,362£2,066,091£1,389,638£845,524£757,627
Net Assets£4,566,778£3,239,214£2,416,763£1,810,549£1,648,695
Shareholder Funds£4,566,778£3,239,214£2,416,763£1,810,549£1,648,695

Filings

Filing history not loaded yet. See it on Companies House

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