Westend Limited

Active02959075 Private limited company
Incorporated
16 August 1994 (32 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Dormant
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (8 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
28 May 2021
Resigned Piasco, Michel Henri as Director
28 May 2021
Appointed Coombes, John Frederick as Director
28 May 2021
Resigned Gore, Alan Richard as Secretary
11 May 2006
Resigned Piasco, Maureen Doris as Secretary
11 May 2006
Appointed Gore, Alan Richard as Secretary
28 February 1995
Resigned Piasco, Michael Henri as Secretary
28 February 1995
Resigned Fennemore, Stephen as Director
28 February 1995
Appointed Piasco, Maureen Doris as Secretary
31 August 1994
Appointed Piasco, Michael Henri as Secretary
31 August 1994
Appointed Fennemore, Stephen as Director
31 August 1994
Appointed Piasco, Michel Henri as Director
31 August 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
31 August 1994
Resigned First Directors Limited as Corporate Nominee Director
16 August 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 August 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (2)
28 May 2021
Ceased Michel Henri Piasco — Owns 50–75% of shares
28 May 2021
Ceased Carly Louise Piasco — Owns 25–50% of shares

Financials

Net Assets
£772,546
up £98,818 (15%)
Cash
£269,202
up £156,641 (139%)
Employees
20
up 1 (5%)
Debt Ratio
46%
Current Ratio
1.7x
Balance sheet detail
2020
Fixed Assets£437,598
Current Assets£987,671
Debtors£305,115
Cash£269,202
Creditors (< 1 year)£574,122
Creditors (> 1 year)£76,087
Net Current Assets£413,549
Net Assets£772,546
Shareholder Funds£772,546

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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