Westley Richards (Holdings) Limited

Active03009015 Private limited company
Incorporated
12 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
West Midlands
Address
130 Pritchett Street
Birmingham
B6 4EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Clifford, Stacy Ann
Secretary · Appointed 1 May 2026
Director · Appointed 29 October 2024
British
Born March 1955 (71)
Director · Appointed 7 May 2008
Qatari
Born June 1967 (59)
Officer history (8 former)
1 May 2026
Resigned Zjalic, Tom as Secretary
1 May 2026
Appointed Clifford, Stacy Ann as Secretary
30 April 2025
Resigned Clode, Alexander Nicholas as Director
29 October 2024
Appointed Southall, Simon Jonathan as Director
3 February 2017
Appointed Clode, Alexander Nicholas as Director
21 December 2016
Resigned Clode, Simon Dominic as Director
17 May 2013
Resigned Portman, Neil as Secretary
13 May 2013
Appointed Zjalic, Tom as Secretary
7 May 2008
4 April 2008
Resigned Clode, Alison Mary as Director
4 April 2008
Resigned Clode, Walter Alexander as Director
1 January 2004
Appointed Portman, Neil as Secretary
1 August 2003
Resigned Day, Linda Yvonne as Secretary
17 May 1999
Appointed Clode, Alison Mary as Director
12 January 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 January 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 January 1995
Appointed Day, Linda Yvonne as Secretary
12 January 1995
Appointed Clode, Walter Alexander as Director
12 January 1995
Appointed Clode, Simon Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14530734
Former controllers (5)
29 October 2024
Ceased Alex Nicholas Clode As Joint Executor Of The Late Simon Dominic Clode — Owns 25–50% of shares
29 October 2024
Ceased Paul Richard Bennett As Joint Executor Of The Late Simon Dominic Clode — Owns 25–50% of shares
29 October 2024
Ceased Sheikh Mohammed Bin Khalifa Al-Thani — Owns 25–50% of shares
21 December 2016
Ceased Alex-Jayne Lowe As Joint Executor Of The Late Simon Dominic Clode — Owns 50–75% of shares
6 April 2016
Ceased Sultan Bin Jassim Al Thani — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Westley Richards (Holdings) Limited This company Owns 75–100% of shares
Teague Precision Chokes Limited Owns 75–100% of shares
Westley Engineering Limited Owns 75–100% of shares
Westley Richards and Company Limited Owns 75–100% of shares

Financials

Net Assets
£3,656,818
Cash
£29,286
Profit
(£2,147,233)
Employees
2
Debt Ratio
19%
Current Ratio
0.1x
Return on Equity
-59%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,245,923 £5,420,977 £5,804,051 £3,656,818
Balance sheet detail
2024202320222021
Fixed Assets£4,458,740£4,178,740£4,178,740£4,178,740
Current Assets£29,286£2,713,604£2,421,458£2,180,233
Debtors£0£2,693,639£2,414,941£1,924,449
Cash£29,286£19,965£6,517£255,784
Creditors (< 1 year)£421,009£665,351£715,242£614,206
Creditors (> 1 year)£410,199£422,942£463,979£498,844
Net Current Assets(£391,723)
Net Assets£3,656,818£5,804,051£5,420,977£5,245,923
Shareholder Funds£3,656,818£5,804,051£5,420,977£5,245,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Termination of appointment of a secretary
5 May 2026Appointment of a secretary
27 January 2026Confirmation statement with no updates12 January 2026
1 December 2025Current accounting period extended
26 June 2025Group of companies' accounts30 September 2024
Show all recent filings

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